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 - LONDON

This company is listed in the following categories:
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)

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

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