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Nom

Apetito LTD

Adresse
Canal Road
Trowbridge
Wilts
BA14 8RJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Apetito Limited
Société Numéro de Registre 00233851 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)10850 - Fabrication de plats préparés
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Apetito (Uk) Holdings Ltd Status: Active Notified: 01/01/2022 Companies House Number: 03123406 Nature of Control
  • Ownership of shares - 75% or more
  • Ring, Richard Peter Status: Ceased Notified: 26/02/2017 Ceased: 21/12/2021 Date of Birth: 06/1971 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Freeston, Paul Robert Trowbridge, Wiltshire Status: Active Notified: 08/11/1999 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stone, Ian Andrew Trowbridge, Wiltshire Status: Active Notified: 22/03/2006 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willis, Jonathan Paul Trowbridge, Wiltshire Status: Active Notified: 01/07/2024 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Willis, Jonathan Paul Trowbridge, Wiltshire Status: Active Notified: 01/07/2024 Role: Secretary
    Worrall, Richard Geoffrey Trowbridge, Wiltshire Status: Active Notified: 29/07/2019 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Baumgart, Joerg Trowbridge, Wiltshire Status: Ceased Notified: 01/10/2012 Ceased: 31/10/2023 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Kessy, Christian Trowbridge, Wiltshire Status: Ceased Notified: 01/10/2012 Ceased: 15/11/2024 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Ring, Richard Peter Trowbridge, Wiltshire Status: Ceased Notified: 01/03/2004 Ceased: 30/06/2024 Occupation: Director Role: Secretary Nationality: British
    Ring, Richard Peter Trowbridge, Wiltshire Status: Ceased Notified: 01/10/2003 Ceased: 30/06/2024 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Fairfield Capital Partners Limited Status: Active Notified: 07/10/2022 Companies House Number: 09725588 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag ICE AGE Delivery Service LTD Status: Active Notified: 03/11/2023 Companies House Number: 04627022 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Kiebev LTD Status: Active Notified: 31/03/2023 Companies House Number: 05231906 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Lyntony Foods Limited Status: Active Notified: 02/12/2021 Companies House Number: 06923235 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mosch Limited Status: Active Notified: 19/08/2022 Companies House Number: 11222852 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB S & A Edwards Limited Status: Active Notified: 28/10/2022 Companies House Number: 04858966 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB T R Thornhill Limited Status: Active Notified: 30/07/2021 Companies House Number: 06398152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WFF East Devon Limited Status: Active Notified: 28/01/2022 Companies House Number: 06647914 Nature of Control
  • Ownership of shares - 75% or more