APPA TECHNICAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09325217

Incorporation date

24/11/2014

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2014)

10/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (46 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (8 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

08/01/2025

Director's details changed for Mrs Charlene Emma Friend on 2025-01-08

View PDF (2 pages)

29/11/2024

Director's details changed for Mr Peter Mark Appleton on 2024-11-29

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (5 pages)

18/10/2024

Current accounting period shortened from 2025-04-30 to 2024-11-30

View PDF (1 pages)

27/09/2024

Director's details changed for Victoria Rishbeth on 2024-09-27

View PDF (2 pages)

26/09/2024

Memorandum and Articles of Association

View PDF (18 pages)

26/09/2024

Resolutions

View PDF (2 pages)

19/09/2024

Cessation of Peter Mark Appleton as a person with significant control on 2024-09-04

View PDF (1 pages)

19/09/2024

Cessation of Allan Stephen Packer as a person with significant control on 2024-09-04

View PDF (1 pages)

19/09/2024

Notification of Lombardi Bidco Limited as a person with significant control on 2024-09-04

View PDF (2 pages)

19/09/2024

Termination of appointment of Russell Deryck Dickinson as a secretary on 2024-09-04

View PDF (1 pages)

19/09/2024

Appointment of Mrs Charlene Emma Friend as a director on 2024-09-04

View PDF (2 pages)

19/09/2024

Appointment of Victoria Rishbeth as a director on 2024-09-04

View PDF (2 pages)

19/09/2024

Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-09-04

View PDF (2 pages)

19/09/2024

Appointment of Mr Matthew James Halford as a director on 2024-09-04

View PDF (2 pages)

19/09/2024

Registered office address changed from The Granary Whiteley Lane Fareham Hampshire PO15 6RQ to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2024-09-19

View PDF (1 pages)

18/06/2024

Change of details for Mr Peter Mark Appleton as a person with significant control on 2024-06-04

View PDF (2 pages)

18/06/2024

Change of details for Mr Allan Stephen Packer as a person with significant control on 2024-06-04

View PDF (2 pages)

29/04/2024

Appointment of Mr Peter Mark Appleton as a director on 2024-04-15

View PDF (2 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

06/12/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

22/11/2023

Change of details for Mr Allan Stephen Packer as a person with significant control on 2023-11-10

View PDF (2 pages)

22/11/2023

Director's details changed for Mr Allan Stephen Packer on 2023-11-10

View PDF (2 pages)

30/10/2023

Satisfaction of charge 093252170001 in full

View PDF (1 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

07/12/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (4 pages)

24/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

24/11/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

20/10/2021

Certificate of change of name

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (4 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

25/11/2019

Confirmation statement made on 2019-11-24 with updates

View PDF (4 pages)

25/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

03/12/2018

Confirmation statement made on 2018-11-24 with updates

View PDF (4 pages)

03/12/2018

Director's details changed for Mr Allan Stephen Packer on 2018-01-01

View PDF (2 pages)

03/12/2018

Change of details for Mr Allan Stephen Packer as a person with significant control on 2018-01-01

View PDF (2 pages)

19/10/2018

Registration of charge 093252170001, created on 2018-10-16

View PDF (62 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

06/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

07/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (7 pages)

23/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

29/01/2016

Statement of capital following an allotment of shares on 2015-10-15

View PDF (4 pages)

23/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (3 pages)

23/12/2015

Director's details changed for Mr Allan Stephen Packer on 2015-10-14

View PDF (2 pages)

22/12/2015

Appointment of Mr Russell Deryck Dickinson as a secretary on 2015-12-15

View PDF (2 pages)

15/12/2015

Registered office address changed from 12 Hanoverian Way Whiteley Fareham PO15 7JT United Kingdom to The Granary Whiteley Lane Fareham Hampshire PO15 6RQ on 2015-12-15

View PDF (1 pages)

15/12/2015

Current accounting period extended from 2015-11-30 to 2016-04-30

View PDF (1 pages)

24/11/2014

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£609.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

24/11/2026

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.76M
-
0.00
609.00
-

2021
1
2.76M
-
0.00
609.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

2.76M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

609.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Friend, Charlene Emma	Director	04/09/2024 - Present	97
Rishbeth, Victoria	Director	04/09/2024 - Present	5
Packer, Allan Stephen	Director	24/11/2014 - Present	24
Appleton, Peter Mark	Director	15/04/2024 - Present	32
Bailey, Rhys Nicholas Harry	Director	04/09/2024 - Present	73

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About APPA TECHNICAL HOLDINGS LIMITED

APPA TECHNICAL HOLDINGS LIMITED is an(a) Active company incorporated on 24/11/2014 with the registered office located at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of APPA TECHNICAL HOLDINGS LIMITED?

APPA TECHNICAL HOLDINGS LIMITED is currently Active. It was registered on 24/11/2014 .

Where is APPA TECHNICAL HOLDINGS LIMITED located?

APPA TECHNICAL HOLDINGS LIMITED is registered at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA.

What does APPA TECHNICAL HOLDINGS LIMITED do?

APPA TECHNICAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does APPA TECHNICAL HOLDINGS LIMITED have?

APPA TECHNICAL HOLDINGS LIMITED had 1 employees in 2021.

What is the latest filing for APPA TECHNICAL HOLDINGS LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-24 with no updates.