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VATiva.io

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All Information about:

                        
Name

Appello Limited

Address
Oregon House
19 Queensway
New Milton
BH25 5NN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 July 2019
Company No. 06324769 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Peverel Building Technologies Limited
  • Cirrus Building Technologies Limited
  • Cirrus Business Technologies Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Appello Holdings Limited Status: Active Notified: 04/12/2019 Companies House Number: 12056759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Knight Square Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Companies House Number: 07925019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Atkey, Carl Burton New Milton, Hampshire Status: Active Notified: 18/02/2015 Date of Birth: 04/1964 Occupation: Head Of Business Role: Director Country of Residence: England Nationality: British
    Barlow, Craig John New Milton, Hampshire Status: Active Notified: 21/08/2017 Date of Birth: 12/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Southward, Brian New Milton Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorburn Muirhead, James New Milton Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barclay, Timothy New Milton Status: Ceased Notified: 21/08/2017 Ceased: 20/02/2024 Date of Birth: 12/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Appello Careline Limited Status: Active Notified: 06/04/2016 Companies House Number: 03229746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Digital Wellbeing Limited Status: Active Notified: 22/03/2021 Companies House Number: 09043016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%