APPIAN ROY HOLDCO UK LIMITED
Active - Accounts Filed
General Information
NAME
APPIAN ROY HOLDCO UK LIMITED
COMPANY NUMBER
11092311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
01/12/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANRF ROYALTY COMPANY LTD | N/A | N/A |
| APPIAN ROY HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 09/10/2024 | GEN II SERVICES (UK) LIMITED (920923143) has left the board |
| 09/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (932795133) Appointed |
Credit Risk Overview
Want to learn more about APPIAN ROY HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPIAN ROY HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPIAN ROY HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2022 - Present (1 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 24 Past: 4 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 67 Past: 61 |
View Report |
|
16/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2017 - Present (7years) Born in N/A |
Resigned | Secretary |
Current: 198 Past: 257 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANRF ROYALTY COMPANY LTD | N/A | N/A |
| APPIAN ROY HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 09/10/2024 | GEN II SERVICES (UK) LIMITED (920923143) has left the board |
| 09/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (932795133) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 25/09/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 31/08/2023 | Carol Ann Rotsey (928562417) has left the board |
| 31/08/2023 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 25/01/2023 | New Board Member Xue Cheryl Bai (930210273) Appointed |
| 16/01/2023 | Bruno Chibuzo Obasi (925205080) has left the board |
| 16/01/2023 | New Board Member Cheryl Bai (930417936) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | Paul Justin Windsor (907266087) has left the board |
| 06/01/2022 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 10/10/2021 | New Accounts filed |
| 21/05/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 21/10/2020 | Simon Derwood Auston Drewett (927527869) has left the board |
| 21/10/2020 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 19/10/2020 | Wendy Jane Patterson (914232732) has left the board |
| 19/10/2020 | New Board Member Simon Derwood Auston Drewett (927527869) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 29/01/2018 | CRESTBRIDGE UK LIMITED (924194800) has left the board |
| 29/01/2018 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 15/01/2018 | New Company Secretary CRESTBRIDGE UK LIMITED (924194800) Appointed |
| 15/01/2018 | Change in Reg. Office |
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