APPETITE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
APPETITE HOLDINGS LIMITED
COMPANY NUMBER
09904005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
07/12/2015
(8 years and 11 months old)
WEBSITE
http://ugogroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOREHAMWOOD
WD6 1GT
Telephone: 02082070100
TPS: No
Unit 1
Hertsmere Industrial Park
Warwick Road
Borehamwood, Hertfordshire
WD6 1GT
Credit Risk Overview
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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 |
|---|---|---|
| APPETITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE LONDON STREET FOOD COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APPETITE 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 APPETITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPETITE 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 |
|---|---|---|---|---|
|
07/12/2015 - Present (8 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
06/04/2023 - Present (1 years and 7 months) Born in Mar 1995 (age: 29) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/12/2015 - 19/04/2016 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/04/2016 - 19/01/2018 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/07/2016 - 31/08/2018 (2 years and 1 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPETITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE LONDON STREET FOOD COMPANY LIMITED | Non-Trading | View Report |
| UGO FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| DELLUGO LIMITED | Non-Trading | View Report |
| L. UGO (PROPERTY) COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member Charles Cameron Ugo (928238743) Appointed |
| 11/04/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 30/07/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | Lee Anthony Moss (909200906) has left the board |
| 02/03/2018 | New Accounts filed |
| 23/01/2018 | Lee Andrew Roper (920730848) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Annual Return filed |
| 03/08/2016 | Lee Moss (921090012) has left the board |
| 03/08/2016 | New Board Member Lee Anthony Moss (909200906) Appointed |
| 27/07/2016 | New Board Member Lee Moss (921090012) Appointed |
| 21/04/2016 | Paul Luigi Ugo (920327703) has left the board |
| 21/04/2016 | New Company Secretary Lee Andrew Roper (920730848) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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