APPELLO HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
APPELLO HOLDINGS LIMITED

COMPANY NUMBER
12056759

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/06/2019 (5 years and 6 months old)

WEBSITE
https://appello.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OREGON HOUSE 19 QUEENSWAY
NEW MILTON
BH25 5NN

Telephone: 03333216470
TPS: No

TRADING ADDRESSES

Oregon House
19 Queensway
NEW MILTON
BH25 5NN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£922k

116.99%

TOTAL LIABILITIES

£11.4M

142.38%

NET ASSETS

£922k

66.93%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
APPELLO HOLDINGS LIMITED	Active - Accounts Filed	View Report
APPELLO LIMITED	Active - Accounts Filed	View Report
APPELLO CARELINE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: Timothy Barclay (923436448) has left the board
Date: 27/02/2024	Event: New Board Member Brian Southward (921306014) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about APPELLO HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£922k

116.99%

TOTAL LIABILITIES

£11.4M

142.38%

NET ASSETS

£922k

66.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EPIRIS SECONDARY L.P. INC	Owned: 54.77 %	Shares: 62,104,480	Price per share: £0.00	Total Value: £621.04
CHRISTOPHER EDGE	Owned: 2.91 %	Shares: 3,299,690	Price per share: £0.00	Total Value: £33.00
CRAIG JOHN BARLOW	Owned: 2.20 %	Shares: 2,492,877	Price per share: £0.00	Total Value: £24.93
CARL BURTON ATKEY	Owned: 2.20 %	Shares: 2,492,877	Price per share: £0.00	Total Value: £24.93
SAM JAMES WATKINSON	Owned: 1.72 %	Shares: 1,952,479	Price per share: £0.00	Total Value: £19.52
PAUL JOHN LESTER	Owned: 1.40 %	Shares: 1,591,961	Price per share: £0.00	Total Value: £15.92
MARK STRATFORD	Owned: 1.01 %	Shares: 1,139,601	Price per share: £0.00	Total Value: £11.40
DOMINIC JACKSON	Owned: 0.65 %	Shares: 732,593	Price per share: £0.00	Total Value: £7.33
ESFTC L.P. INC	Owned: 14.79 %	Shares: 16,774,433	Price per share: £0.00	Total Value: £167.74
GILL ATKEY	Owned: 0.55 %	Shares: 626,781	Price per share: £0.00	Total Value: £6.27
TIMOTHY BARCLAY	Owned: 5.03 %	Shares: 5,698,006	Price per share: £0.00	Total Value: £56.98
JANE LOUISE DOUGLAS CRAWFORD	Owned: 3.88 %	Shares: 4,400,886	Price per share: £0.00	Total Value: £44.01
ANDREW JOHN HARTLEY	Owned: 3.44 %	Shares: 3,904,958	Price per share: £0.00	Total Value: £39.05
CHRISTOPHER HINE	Owned: 0.45 %	Shares: 512,821	Price per share: £0.00	Total Value: £5.13
TIMOTHY GRIGGS	Owned: 0.43 %	Shares: 488,636	Price per share: £0.00	Total Value: £4.89
JOANNE HODGSON	Owned: 0.38 %	Shares: 427,350	Price per share: £0.00	Total Value: £4.27
MICHAEL ROBINS	Owned: 0.22 %	Shares: 244,679	Price per share: £0.00	Total Value: £2.45
MICHAEL HICKS	Owned: 0.22 %	Shares: 244,679	Price per share: £0.00	Total Value: £2.45
DAVID SMITH	Owned: 0.17 %	Shares: 195,970	Price per share: £0.00	Total Value: £1.96
MARIAN CHAPMAN	Owned: 0.09 %	Shares: 98,347	Price per share: £0.00	Total Value: £0.98
STEPHEN CATLING	Owned: 0.09 %	Shares: 98,347	Price per share: £0.00	Total Value: £0.98
APPELLO KNIGHT LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
MATTHEW CHARLES TURNER	Owned: 3.41 %	Shares: 3,867,861	Price per share: £0.00	Total Value: £38.68

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander Christopher Cooper-Evans 18/06/2019 - Present (5 years and 6 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Craig John Barlow 06/09/2019 - Present (5 years and 3 months) Born in Dec 1984 (age: 39)	Status: Active	Position: Director	Appointments: Current: 20 Past: 8	View Report
Brian Southward 20/02/2024 - Present (10 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 8 Past: 8	View Report
James Thorburn Muirhead 20/02/2024 - Present (10 months) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Alexander Christopher Cooper-Evans 18/06/2019 - Present (5 years and 6 months) Born in Apr 1971	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
APPELLO HOLDINGS LIMITED	Active - Accounts Filed	View Report
APPELLO LIMITED	Active - Accounts Filed	View Report
APPELLO CARELINE LIMITED	Active - Accounts Filed	View Report
APPELLO MCL CARELINE LIMITED	Active - Accounts Filed	View Report
APPELLO SMART LIVING SOLUTIONS LIMITED	Active - Accounts Filed	View Report
APPELLO TELEHEALTH LIMITED	Company is dissolved	View Report
APPELLO SMART LIVING SOLUTIONS LIMITED	Active - Accounts Filed	View Report
APPELLO TELEHEALTH LIMITED	Company is dissolved	View Report
CALL24HOUR LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: Timothy Barclay (923436448) has left the board
Date: 27/02/2024	Event: New Board Member Brian Southward (921306014) Appointed
Date: 27/02/2024	Event: New Board Member James Thorburn Muirhead (931976484) Appointed
Date: 23/01/2024	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 18/12/2022	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: Paul John Lester (903910021) has left the board
Date: 15/09/2022	Event: Sam James Watkinson (910380716) has left the board
Date: 15/09/2022	Event: Alexander Jan Fortescue (923316970) has left the board
Date: 15/09/2022	Event: Andrew John Hartley (904693700) has left the board
Date: 15/09/2022	Event: Nicola Claire Gray (918585957) has left the board
Date: 09/01/2022	Event: New Accounts filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Board Member Nicola Claire Gray (918585957) Appointed
Date: 10/09/2020	Event: New Accounts filed
Date: 24/06/2020	Event: Change in Reg. Office
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: Sam James Watkinson (926220880) has left the board
Date: 18/09/2019	Event: Andrew John Hartley (926220859) has left the board
Date: 18/09/2019	Event: New Board Member Pamela Jane Mcbeath Brent (924839204) Appointed
Date: 18/09/2019	Event: New Board Member Sam James Watkinson (910380716) Appointed
Date: 18/09/2019	Event: New Board Member Andrew John Hartley (904693700) Appointed
Date: 11/09/2019	Event: New Board Member Craig John Barlow (919273332) Appointed
Date: 11/09/2019	Event: Jane Louise Douglas Crawford (914279264) has left the board
Date: 11/09/2019	Event: New Board Member Sam James Watkinson (926220880) Appointed
Date: 11/09/2019	Event: New Board Member Andrew John Hartley (926220859) Appointed
Date: 11/09/2019	Event: New Board Member Simon Timothy Barclay (923436448) Appointed
Date: 11/09/2019	Event: New Board Member Alexander Jan Fortescue (923316970) Appointed
Date: 11/09/2019	Event: New Board Member Paul John Lester (903910021) Appointed

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APPELLO HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£922k

£11.4M

£922k

People Overview

4

9

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£922k

£11.4M

£922k

Accounts

People Overview

4

9

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™