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Appello Holdings Limited

Appello Holdings Limited is an active company incorporated on 18 June 2019 with the registered office located in New Milton, Hampshire. Appello Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12056759
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Oregon House
19 Queensway
New Milton
BH25 5NN
England
Same address for the past 5 years
Telephone
0333 3216470
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1974
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in May 1976
Director • Private Equity • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Appello Limited
Craig John Barlow, Brian Southward, and 2 more are mutual people.
Active
Lifeline24 Limited
Craig John Barlow, Brian Southward, and 2 more are mutual people.
Active
Turing Midco 1 Limited
Craig John Barlow, Brian Southward, and 2 more are mutual people.
Active
Jobs Midco 2 Limited
Craig John Barlow, Brian Southward, and 2 more are mutual people.
Active
Gates Bidco Limited
Craig John Barlow, Brian Southward, and 2 more are mutual people.
Active
Berners Bidco Limited
Craig John Barlow, Brian Southward, and 2 more are mutual people.
Active
Babbage Bidco Limited
Craig John Barlow, Brian Southward, and 2 more are mutual people.
Active
Appello Smart Living Solutions Limited
Craig John Barlow and Christopher Stuart Tilley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.34M
Same as previous period
Total Liabilities
-£12.34M
Increased by £923K (+8%)
Net Assets
£0
Decreased by £923K (-100%)
Debt Ratio (%)
100%
Increased by 7.48% (+8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Mr Christopher Stuart Tilley Appointed
6 Months Ago on 21 Feb 2025
Brian Southward Resigned
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Mr Craig John Barlow Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mr Brian Southward Appointed
1 Year 6 Months Ago on 20 Feb 2024
Timothy Barclay Resigned
1 Year 6 Months Ago on 20 Feb 2024
James Thorburn Muirhead Appointed
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
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Documents
Confirmation statement made on 12 April 2025 with updates
Submitted on 23 Apr 2025
Appointment of Mr Christopher Stuart Tilley as a director on 21 February 2025
Submitted on 26 Mar 2025
Termination of appointment of Brian Southward as a director on 22 January 2025
Submitted on 26 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Dec 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Director's details changed for Mr Craig John Barlow on 18 March 2024
Submitted on 19 Mar 2024
Appointment of James Thorburn Muirhead as a director on 20 February 2024
Submitted on 23 Feb 2024
Repayment History
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