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Appello Holdings Limited
12056759
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
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