APPOMATTOX HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
APPOMATTOX HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
APPOMATTOX HOLDINGS LIMITED was incorporated 15 years ago on 04/08/2008 and has the registered number: 06663357. The accounts status is DORMANT.
APPOMATTOX HOLDINGS LIMITED was incorporated 15 years ago on 04/08/2008 and has the registered number: 06663357. The accounts status is DORMANT.
APPOMATTOX HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 10 | 28/10/2021 |
Registered Office
20 NORTH AUDLEY STREET
LONDON
W1K 6WE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OAKLEY VENTURES NO.3 LIMITED (until 20/12/2012)
OAKLEY VENTURES NO.3 LIMITED (until 20/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2022 | 23/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY PHILIP LEVY | Jun 1969 | British | Director | 2008-08-04 | CURRENT |
CARGIL MANAGEMENT SERVICES LTD. | Corporate Secretary | 2016-06-10 UNTIL 2022-11-16 | RESIGNED | ||
HEIDI ELLISS | British | Secretary | 2010-11-01 UNTIL 2016-06-10 | RESIGNED | |
MISS NATALIE ALBERTA DUSEY | Nov 1975 | Other | Secretary | 2008-08-04 UNTIL 2010-10-31 | RESIGNED |
SHILPA VIVEK PARIHAR | British | Secretary | 2010-11-01 UNTIL 2015-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cocoon Investment Holdings Limited | 2016-04-06 | London W1k 6we |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |