APPENDIUM HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

APPENDIUM HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APPENDIUM HOLDINGS LTD was incorporated 2 years ago on 06/01/2022 and has the registered number: 13831737. The accounts status is DORMANT and accounts are next due on 31/10/2024.

APPENDIUM HOLDINGS LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

80 DUNDEE WHARF
LONDON
E14 8AY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENOIT XHENSEVAL Jun 1968 British Director 2022-01-06 CURRENT
MR GARY CHRISTOPHER FLOWER Apr 1969 British Director 2022-01-06 CURRENT
MR BENOIT XHENSEVAL Secretary 2022-01-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Christopher Flower 2022-01-06 4/1969 Fleet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benoit Raymond Christian Xhenseval 2022-01-06 6/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNDEE WHARF MANAGEMENT LIMITED HARROW ENGLAND Active MICRO ENTITY 98000 - Residents property management
OBJECTLAB LTD LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
APPENDIUM LTD GREATER MANCHESTER Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
APPENDIUM SOLUTIONS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - APPENDIUM HOLDINGS LTD 2024-02-27 31-01-2024 £2 Cash £2 equity
Dormant Company Accounts - APPENDIUM HOLDINGS LTD 2023-10-10 31-01-2023 £2 Cash £2 equity

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