APP Holdco Limited
- Company number
- 08582181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2013
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
Registered office
Previous names
- Aghoco 1179 Limited (until 4 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Roger | Director | 24 Jun 2013 | 28 Aug 2013 |
| A G SECRETARIAL LIMITED | Corporate-Director | 24 Jun 2013 | 28 Aug 2013 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 24 Jun 2013 | 28 Aug 2013 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 24 Jun 2013 | 28 Aug 2013 |
| HUNTER, Andrew Patrick | Director | 14 Dec 2018 | 1 Sep 2022 |
| MILLARD, Daniel George | Director | 25 Jul 2023 | 24 Oct 2025 |
| PHILIPPS, Dawn Elizabeth | Director | 28 Aug 2013 | |
| PHILIPPS, Toby Carl Christian | Director | 28 Aug 2013 | |
| PHILIPPS, Bruce James John | Director | 28 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jean Marie Allen | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Feb 2019 |
| Dawn Elizabeth Philipps | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £6,676,131 | £1,684,376 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
Connections
Controls
- Airdri Limited (01156251)
Directors’ other companies
- PHILIPPS, Bruce James John - Director at Altius Sports Limited
- PHILIPPS, Bruce James John - Director at Altius Live Limited
- PHILIPPS, Dawn Elizabeth - Director at Formula Systems Limited
- PHILIPPS, Dawn Elizabeth - Director at Airdri Limited
Companies at the same address
- Airdri Limited (01156251)