APETITO (U.K.) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03123406

Incorporation date

07/11/1995

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1995)

18/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

12/05/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

07/01/2025

Appointment of Mr Christian Kessy as a director on 2024-01-07

View PDF (2 pages)

07/01/2025

Appointment of Mr Jan-Peer Laabs as a director on 2025-01-07

View PDF (2 pages)

07/01/2025

Appointment of Ms Melanie Thomann-Bopp as a director on 2025-01-07

View PDF (2 pages)

03/01/2025

Appointment of Mr Ian Andrew Stone as a director on 2025-01-02

View PDF (2 pages)

02/01/2025

Termination of appointment of Paul Robert Freeston as a director on 2024-12-31

View PDF (1 pages)

08/07/2024

Appointment of Mr Jonathan Paul Willis as a secretary on 2024-07-01

View PDF (2 pages)

03/07/2024

Appointment of Mr Jonathan Paul Willis as a director on 2024-07-01

View PDF (2 pages)

02/07/2024

Termination of appointment of Richard Peter Ring as a secretary on 2024-06-30

View PDF (1 pages)

02/07/2024

Termination of appointment of Richard Peter Ring as a director on 2024-06-30

View PDF (1 pages)

23/04/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

19/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

31/10/2023

Termination of appointment of Joerg Baumgart as a director on 2023-10-31

View PDF (1 pages)

05/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

02/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

11/11/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

12/01/2022

Notification of a person with significant control statement

View PDF (3 pages)

21/12/2021

Cessation of Richard Peter Ring as a person with significant control on 2021-12-21

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

11/08/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

12/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

13/08/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

08/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

10/12/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

10/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

09/08/2017

Director's details changed for Mr Paul Robert Freeston on 2017-08-08

View PDF (2 pages)

27/07/2017

Director's details changed for Mr Richard Peter Ring on 2017-07-25

View PDF (2 pages)

25/07/2017

Director's details changed for Mr Richard Peter Ring on 2017-07-25

View PDF (2 pages)

25/07/2017

Director's details changed for Mr Paul Robert Freeston on 2017-07-25

View PDF (2 pages)

25/07/2017

Secretary's details changed for Mr Richard Peter Ring on 2017-07-25

View PDF (1 pages)

18/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

18/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

18/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

15/09/2015

Auditor's resignation

View PDF (1 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

12/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (5 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

20/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (5 pages)

29/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

20/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (5 pages)

04/10/2012

Appointment of Mr Joerg Baumgart as a director

View PDF (2 pages)

03/10/2012

Termination of appointment of Wolfgang Dreuse as a director

View PDF (1 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

30/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (6 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

30/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (6 pages)

06/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

14/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Wolfgang Dreuse on 2009-12-14

View PDF (2 pages)

27/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

12/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/11/2007

Return made up to 07/11/07; no change of members

View PDF (7 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (2 pages)

10/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

24/11/2006

Return made up to 07/11/06; full list of members

View PDF (7 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/12/2005

Return made up to 07/11/05; full list of members

View PDF (7 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

18/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

10/03/2004

New secretary appointed;new director appointed

View PDF (1 pages)

10/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

14/07/2003

Resolutions

View PDF (1 pages)

11/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/11/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

18/03/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

01/02/2002

Director resigned

View PDF (1 pages)

23/01/2002

New director appointed

View PDF (2 pages)

26/11/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

29/03/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

13/12/2000

Full accounts made up to 2000-09-30

View PDF (14 pages)

22/11/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

13/01/2000

Return made up to 07/11/99; full list of members

View PDF (7 pages)

22/12/1999

Full accounts made up to 1999-09-30

View PDF (14 pages)

05/10/1999

New director appointed

View PDF (2 pages)

17/04/1999

Director resigned

View PDF (1 pages)

13/01/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

09/11/1998

Return made up to 07/11/98; no change of members

View PDF (4 pages)

03/02/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

08/12/1997

Return made up to 07/11/97; no change of members

View PDF (4 pages)

14/10/1997

Registered office changed on 14/10/97 from: ladydown trowbridge wiltshire BA14 8RJ

View PDF (1 pages)

01/10/1997

Full group accounts made up to 1996-09-30

View PDF (32 pages)

06/11/1996

Return made up to 07/11/96; full list of members

View PDF (6 pages)

18/09/1996

Secretary resigned

View PDF (1 pages)

20/08/1996

New secretary appointed

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

Registered office changed on 20/08/96 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

08/01/1996

Ad 18/12/95--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

02/01/1996

Director resigned

View PDF (1 pages)

02/01/1996

Director resigned

View PDF (1 pages)

02/01/1996

New director appointed

View PDF (1 pages)

02/01/1996

New director appointed

View PDF (2 pages)

18/12/1995

Resolutions

View PDF (1 pages)

18/12/1995

Resolutions

View PDF (0 pages)

18/12/1995

Resolutions

View PDF (2 pages)

18/12/1995

£ nc 100/1000000 14/12/95

View PDF (1 pages)

30/11/1995

Certificate of change of name

View PDF (4 pages)

28/11/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

23/11/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

23/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

Registered office changed on 23/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/11/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ring, Richard Peter	Director	01/03/2004 - 30/06/2024	40
Freeston, Paul Robert	Director	16/01/2002 - 31/12/2024	47
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/11/1995 - 19/11/1995	16011
London Law Services Limited	Nominee Director	06/11/1995 - 19/11/1995	15403
Willis, Jonathan Paul	Director	01/07/2024 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APETITO (U.K.) HOLDINGS LIMITED

APETITO (U.K.) HOLDINGS LIMITED is an(a) Active company incorporated on 07/11/1995 with the registered office located at Canal Road, Trowbridge, Wiltshire BA14 8RJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APETITO (U.K.) HOLDINGS LIMITED?

APETITO (U.K.) HOLDINGS LIMITED is currently Active. It was registered on 07/11/1995 .

Where is APETITO (U.K.) HOLDINGS LIMITED located?

APETITO (U.K.) HOLDINGS LIMITED is registered at Canal Road, Trowbridge, Wiltshire BA14 8RJ.

What does APETITO (U.K.) HOLDINGS LIMITED do?

APETITO (U.K.) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for APETITO (U.K.) HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-01 with no updates.