Apetito (U.K.) Holdings Limited
03123406
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: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 01/07/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 02/01/2025
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 60
Also on 2 other boards
secretary · Since 01/07/2024
Former
corporate nominee secretary · Resigned 20/11/1995
corporate nominee director · Resigned 20/11/1995
director · Resigned 14/12/1995
director · Resigned 14/12/1995
secretary · Resigned 24/07/1996
director · Resigned 17/03/1999
director · Resigned 16/01/2002
secretary · Resigned 29/02/2004
director · Resigned 29/02/2004
director · Resigned 09/05/2007
director · Resigned 01/10/2012
director · Resigned 31/10/2023
director · Resigned 30/06/2024
secretary · Resigned 30/06/2024
director · Resigned 31/12/2024
Persons with Significant Control
Former PSCs
Mr Richard Peter Ring
Ceased 21/12/2021
Change History
Active
Private Limited Company
CANAL ROAD
WILTSHIRE