APETITO (U.K.) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
APETITO (U.K.) HOLDINGS LIMITED
COMPANY NUMBER
03123406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/11/1995
(29years old)
WEBSITE
www.apetito.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/11/1995
01/12/1995
TERNDEAN LIMITED
WILTSHIRE
BA14 8RJ
Telephone: 01225753636
TPS: No
Canal Road
Trowbridge
Wiltshire
BA14 8RJ
Telephone: 560186
Credit Risk Overview
Want to learn more about APETITO (U.K.) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APETITO AG | N/A | N/A |
| APETITO (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APETITO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Company Secretary Jonathan Paul Willis (932486269) Appointed |
| 05/07/2024 | New Board Member Jonathan Paul Willis (932473143) Appointed |
| 04/07/2024 | Richard Peter Ring (909102249) has left the board |
Credit Risk Overview
Want to learn more about APETITO (U.K.) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APETITO (U.K.) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APETITO (U.K.) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2002 - Present (22 years and 10 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
01/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/1995 - Present (29years) 07/11/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
07/11/1995 - Present (29years) 07/11/1995 - Present (29years) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APETITO AG | N/A | N/A |
| APETITO (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APETITO LIMITED | Active - Accounts Filed | View Report |
| BATE O''BRIEN PARTNERSHIP LIMITED | Company is dissolved | View Report |
| COLD TRIP LIMITED | Company is dissolved | View Report |
| MEALSHOP LIMITED | Company is dissolved | View Report |
| WILTSHIRE FARM FOODS LIMITED | Non-Trading | View Report |
| WILTSHIRE FARM FOODS MUNSTER LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Company Secretary Jonathan Paul Willis (932486269) Appointed |
| 05/07/2024 | New Board Member Jonathan Paul Willis (932473143) Appointed |
| 04/07/2024 | Richard Peter Ring (909102249) has left the board |
| 27/04/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 02/11/2023 | Joerg Baumgart (917257782) has left the board |
| 11/07/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 23/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 24/11/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Board Member Joerg Baumgart (917257782) Appointed |
| 05/10/2012 | Wolfgang Dreuse has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
