APPOMATTOX HOLDINGS LIMITED
20 NORTH AUDLEY STREET, MAYFAIR, LONDON W1K 6WE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06663357
- Last Updated: 01 Dec 2023
Company Profile
APPOMATTOX HOLDINGS LIMITED was incorporated on Monday, August 4, 2008 as a Private Limited Company with registered address in LONDON. APPOMATTOX HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 16 years 1 month and 20 days.
| Name | APPOMATTOX HOLDINGS LIMITED |
|---|---|
| Company number | 06663357 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 NORTH AUDLEY STREET MAYFAIR LONDON W1K 6WE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cocoon Investment Holdings Limited North Audley Street, Mayfair |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 October |
| Next annual accounts due | 28 July 2023, (-424 days left) |
| Latest accounts | 28 October 2021 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against APPOMATTOX HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APPOMATTOX HOLDINGS LIMITED | 04 Aug 2008 |
| OAKLEY VENTURES NO.3 LIMITED | 20 Dec 2012 |