Apph Limited
01972451
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
Industry
Officers
director · Since 01/02/2022
MANAGING DIRECTOR
CANADIAN · UNITED KINGDOM · Age 54
Also on 3 other boards
director · Since 18/12/2024
COMPANY DIRECTOR
SPANISH · UNITED KINGDOM · Age 42
Also on 3 other boards
director · Since 22/01/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 46
Also on 3 other boards
Former
secretary · Resigned 28/06/1991
director · Resigned 30/01/1992
director · Resigned 30/04/1993
director · Resigned 16/07/1993
director · Resigned 31/10/1993
director · Resigned 28/02/1994
director · Resigned 28/04/1995
director · Resigned 20/08/1995
director · Resigned 06/01/1998
director · Resigned 15/06/2000
secretary · Resigned 15/06/2000
director · Resigned 15/06/2000
director · Resigned 02/07/2001
director · Resigned 11/08/2003
director · Resigned 31/01/2006
director · Resigned 31/07/2006
director · Resigned 14/04/2010
secretary · Resigned 21/05/2012
director · Resigned 24/09/2012
secretary · Resigned 03/02/2014
director · Resigned 03/02/2014
director · Resigned 03/02/2014
director · Resigned 10/09/2015
director · Resigned 10/09/2015
director · Resigned 10/09/2015
director · Resigned 02/07/2016
director · Resigned 05/06/2017
director · Resigned 07/12/2018
director · Resigned 30/06/2021
director · Resigned 27/01/2022
director · Resigned 08/07/2022
director · Resigned 18/12/2024
director · Resigned 22/01/2025
Persons with Significant Control
Hdi Holdings (Uk) Limited
8, Pembroke Court, Manor Park, WA7 1TG
Reg: 08865824 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
BANK OF MONTREAL
BANK OF MONTREAL
NATIONAL BANK OF CANADA
NATIONAL BANK OF CANADA
Change History
Active
Private Limited Company
8 PEMBROKE COURT
MANOR PARK