OpenCompanies

Applegarth Holdings

Company number
09798487
Status
Active
Type
Private Unlimited Company
Incorporated
28 Sep 2015
Nature of business
Financial intermediation not elsewhere classified

Registered office

AVA Lodge
Castle Terrace
Berwick Upon Tweed
TD15 1NP

Officers

NameRoleAppointedResigned
SIMMONDS, Christopher James Director 1 Aug 2022
SIMMONDS, Helen Julia Director 28 Sep 2015
SIMMONDS, Paul Stuart Director 28 Sep 2015

Control

NameNature of controlNotifiedCeased
Mr Christopher James Simmonds Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Oct 2026
Mr Paul Stuart Simmonds Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Sep 2016 26 Oct 2026
Mrs Helen Julia Simmonds Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Sep 2016 26 Oct 2026

Connections

Directors’ other companies

Companies at the same address

Data