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Nom

Appia Europe Limited
Adresse
2 Vantage Court
Tickford Street
Newport Pagnell
MK16 9EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06490323 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Applegreen Limited Status: Active Notified: 31/10/2018 Companies House Number: 00491702 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Petrogas Holdings Uk Limited Status: Active Notified: 31/10/2018 Companies House Number: 11547977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Rome Ventures Lp Status: Active Notified: 04/11/2023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rome One Lp Status: Ceased Notified: 29/09/2017 Ceased: 04/11/2023 Companies House Number: Sl030748 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Barrett, Joseph James Newport Pagnell, Buckinghamshire Status: Active Notified: 29/11/2018 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Diviney, John Newport Pagnell, Buckinghamshire Status: Active Notified: 29/11/2018 Date of Birth: 02/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish
    Dolan, Niall Newport Pagnell, Buckinghamshire Status: Active Notified: 31/10/2018 Date of Birth: 08/1973 Occupation: Financial Controller Role: Director Country of Residence: Ireland Nationality: Irish
    Hazelwood, Charles John Gore Newport Pagnell, Buckinghamshire Status: Active Notified: 23/05/2017 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Toor, Surinder Singh Newport Pagnell, Buckinghamshire Status: Active Notified: 23/05/2017 Date of Birth: 03/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kyte, Darren Stephen Newport Pagnell Status: Ceased Notified: 28/03/2008 Ceased: 31/10/2018 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Colne Valley Motorway Service Area Limited Status: Active Notified: 12/12/2019 Companies House Number: 12360974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •