The Appliance Club Limited
- Company number
- 13198314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2021
- Nature of business
- Other retail sale not in stores, stalls or markets
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Service Box Group Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
26 Nov 2025 | |
| Mr Sergejs Makarovs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2023 | 26 Nov 2025 |
| Mr Alan Dunford-Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2021 | 26 Nov 2025 |
| Sergejs Makarovs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2021 | 10 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£150,879 | £22,778 | 11 |
| 31 Jan 2024 | £27,765 | - | 11 |
| 31 Jan 2023 | £10,000 | - | - |
| 28 Feb 2022 Dormant | £10,000 | £0 | - |
Connections
Owned by
The Appliance Club Limited → Service Box Group Limited