# APP Holdco Limited

## Details

- **Company number:** [08582181](https://find-and-update.company-information.service.gov.uk/company/08582181)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2013
- **Registered office:** TECHNOLOGY HOUSE, OAKFIELDS ESTATE, EYNSHAM, OX29 4AQ
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 |




## Controls

- [Airdri Limited](/company/01156251) (01156251)



## Directors' other companies

- [PHILIPPS, Bruce James John](/person/6405620) - director at [Altius Sports Limited](/company/07611392)
- [PHILIPPS, Bruce James John](/person/6405620) - director at [Altius Live Limited](/company/10369513)
- [PHILIPPS, Bruce James John](/person/6405620) - director at [Formula Systems Limited](/company/01768135)
- [PHILIPPS, Dawn Elizabeth](/person/6322125) - director at [Airdri Limited](/company/01156251)
- [PHILIPPS, Dawn Elizabeth](/person/6322125) - director at [Formula Systems Limited](/company/01768135)



## Companies at the same address

- [Airdri Limited](/company/01156251) (01156251)