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All Information about:

                        
Name

Appello Holdings Limited

Address
Oregon House
19 Queensway
New Milton
BH25 5NN
VAT ID no VAT ID available
Company No. 12056759 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Berners Bidco Limited Status: Active Notified: 31/08/2022 Companies House Number: 14010847 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 Epiris Managers Llp Status: Ceased Notified: 18/06/2019 Ceased: 18/10/2021 Companies House Number: Oc320352 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Barlow, Craig John New Milton, England Status: Active Notified: 06/09/2019 Date of Birth: 12/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Thorburn Muirhead, James New Milton, England Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tilley, Christopher Stuart New Milton, England Status: Active Notified: 21/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Barclay, Timothy New Milton, England Status: Ceased Notified: 06/09/2019 Ceased: 20/02/2024 Date of Birth: 12/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Fortescue, Alexander Jan London, United Kingdom Status: Ceased Notified: 06/09/2019 Ceased: 31/08/2022 Occupation: Private Equity Role: Director Country of Residence: England Nationality: British
    Southward, Brian New Milton, England Status: Ceased Notified: 20/02/2024 Ceased: 22/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Appello Limited Status: Active Notified: 04/12/2019 Companies House Number: 06324769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors