Appia Europe Limited

06490323

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 VANTAGE COURT, NEWPORT PAGNELL, MK16 9EZ

Incorporated 31/01/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Charles John Gore Hazelwood

director · Since 23/05/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 25 other boards

Mr Surinder Singh Toor

director · Since 23/05/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 21 other boards

Mr Niall Dolan

director · Since 31/10/2018

FINANCIAL CONTROLLER

IRISH · IRELAND · Age 52

Also on 13 other boards

Mr Joseph James Barrett

director · Since 29/11/2018

COMPANY DIRECTOR

IRISH · IRELAND · Age 59

Also on 22 other boards

Mr John Diviney

director · Since 29/11/2018

CHIEF EXECUTIVE OFFICER

IRISH · ENGLAND · Age 47

Also on 44 other boards

Persons with Significant Control

Petrogas Holdings Uk Limited

50–75% shares

200, Strand, London, WC2R 1DJ

Reg: 11547977 · Companies House · Private Limited Liability Company

Notified 31/10/2018

Rome Ventures Lp

25–50% shares

25–50% votes

15, Atholl Crescent, Edinburgh, EH3 8HA

Notified 04/11/2023

Former PSCs

Rome One Lp

Ceased 04/11/2023

Applegreen Limited

Ceased 08/07/2024