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Nom

The Appleton Company Holdings LTD
Adresse
C/O Hill Hughes Management Ltd 22 Katana House
Fort Fareham Industrial Estate
Fareham
PO14 1AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14082729 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Appleton, Samuel Lewis Status: Active Notified: 03/05/2022 Date of Birth: 12/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Appleton, Samuel Lewis Southampton, Hampshire, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Applecore Living LTD Status: Active Notified: 01/01/2023 Companies House Number: 13457689 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Powr Homes LTD Status: Active Notified: 30/05/2024 Companies House Number: 15751042 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB The GMS Protean Group LTD Status: Active Notified: 21/03/2023 Companies House Number: 14745123 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Protean Group LTD Status: Active Notified: 03/03/2023 Companies House Number: 14704755 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •