OpenCompanies

Appleton 101 Limited

Company number
13506695
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2021
Nature of business
Management of real estate on a fee or contract basis
Corporate group
TMW Holdings Limited (3 companies)

Registered office

Prospect Place
Moorside Road
Winchester
SO23 7RX

Officers

NameRoleAppointedResigned
JARVIS, Christopher Russell Director 6 Jan 2023

Control

NameNature of controlNotifiedCeased
Tmw Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2021 6 Jan 2023
Penult Capital Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2023 25 Oct 2024
Roquet 105 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Oct 2024

Accounts

Year ended Net assets Employees
31 Mar 2025 -£159,529 1
31 Mar 2024 £1 0
31 Mar 2023 £1 0
31 Mar 2022 £1 0

Connections

Owned by

Appleton 101 Limited → Roquet 105 LimitedTMW Holdings Limited

Directors’ other companies

Companies at the same address

Data