Apetito Limited
00233851
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
Industry
Officers
director · Since 22/03/2006
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
director · Since 01/07/2024
COMPANY SECRETARY/DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 2 other boards
director · Since 13/01/2025
DITECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
director · Since 13/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
director · Since 19/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 3 other boards
secretary · Since 01/07/2024
Former
director · Resigned 17/03/1999
director · Resigned 17/11/2000
director · Resigned 12/12/2002
director · Resigned 29/02/2004
secretary · Resigned 29/02/2004
director · Resigned 01/11/2004
director · Resigned 30/09/2005
director · Resigned 06/12/2010
director · Resigned 01/10/2012
director · Resigned 01/10/2012
director · Resigned 25/03/2013
director · Resigned 31/07/2013
director · Resigned 30/09/2014
director · Resigned 30/06/2016
director · Resigned 12/12/2018
director · Resigned 08/01/2021
director · Resigned 31/10/2023
director · Resigned 30/06/2024
secretary · Resigned 30/06/2024
director · Resigned 15/11/2024
director · Resigned 31/12/2024
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Apetito (Uk) Holdings Ltd
Apetito, Canal Road, Trowbridge, BA14 8RJ
Reg: 3123406 · United Kingdom · Holding Company
Notified 01/01/2022
Former PSCs
Mr Richard Peter Ring
Ceased 21/12/2021
Charges0 outstanding
BRIGHTCLIFF LIMITED
LEA VALLEY PROPERTIES LIMITED
INVESTORS IN INDUSTRY PLC.
INVESTORS IN INDUSTRY PLC
Change History
Active
Private Limited Company
CANAL ROAD
WILTSHIRE