Appello Holdings Limited

12056759

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

OREGON HOUSE, NEW MILTON, BH25 5NN

Incorporated 18/06/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Craig John Barlow

director · Since 06/09/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 41

Also on 14 other boards

James Thorburn Muirhead

director · Since 20/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mr Christopher Stuart Tilley

director · Since 21/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Persons with Significant Control

Berners Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Oregon House, 19 Queensway, New Milton, BH25 5NN

Reg: 14010847 · Companies House · Limited By Shares

Notified 31/08/2022

Former PSCs

Epiris Managers Llp

Ceased 18/10/2021

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT.

Created 02/08/2023Registered 04/08/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 28/10/2022Registered 28/10/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2020Registered 22/12/2020Satisfied 20/10/2022