co
Corporate
Observer
Homepage
Data
Great Britain
Company
APPCO UK LTD

APPCO UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPPCO UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03464199
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPCO UK LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is APPCO UK LTD located?

    Registered Office Address
    Office 4, Riley Studios
    724 Holloway Road
    N19 3JD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of APPCO UK LTD?

    Previous Company Names
    Company NameFromUntil
    THE COBRA GROUP LIMITEDMay 24, 2018May 24, 2018
    THE COBRA GROUP PLCJul 08, 1999Jul 08, 1999
    GRANTON HOLDINGS LIMITEDNov 12, 1997Nov 12, 1997

    What are the latest accounts for APPCO UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 27, 2025
    Next Accounts Due OnSep 27, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for APPCO UK LTD?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for APPCO UK LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Jennifer Mary Geddes as a person with significant control on Dec 24, 2025

    		1 pagesPSC07

    Cessation of Paul Dennis Pirouet as a person with significant control on Dec 24, 2025

    		1 pagesPSC07

    Cessation of Robert Anthony Laing as a person with significant control on Dec 24, 2025

    		1 pagesPSC07

    Cessation of David Gustave Goar as a person with significant control on Dec 24, 2025

    		1 pagesPSC07

    Cessation of Matthew James Christensen as a person with significant control on Dec 24, 2025

    		1 pagesPSC07

    Cessation of Peter Mark Brooks as a person with significant control on Dec 24, 2025

    		1 pagesPSC07

    Cessation of Zoe Anderson as a person with significant control on Dec 24, 2025

    		1 pagesPSC07

    Notification of Christos John Niarchos as a person with significant control on Dec 24, 2025

    		2 pagesPSC01

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		36 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Statement of capital on Dec 09, 2024

    • Capital: GBP 95,128
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 03/12/2024
    		RES13

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Notification of Zoe Anderson as a person with significant control on Apr 01, 2024

    		2 pagesPSC01

    Notification of Paul Dennis Pirouet as a person with significant control on Apr 01, 2024

    		2 pagesPSC01

    Notification of Robert Anthony Laing as a person with significant control on Apr 01, 2024

    		2 pagesPSC01

    Notification of David Gustave Goar as a person with significant control on Apr 01, 2024

    		2 pagesPSC01

    Notification of Jennifer Mary Geddes as a person with significant control on Apr 01, 2024

    		2 pagesPSC01

    Notification of Matthew James Christensen as a person with significant control on Apr 01, 2024

    		2 pagesPSC01

    Notification of Peter Mark Brooks as a person with significant control on Apr 01, 2024

    		2 pagesPSC01

    Cessation of Csa Holdings Ltd as a person with significant control on Apr 01, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of APPCO UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGG, Michael John
    724 Holloway Road
    N19 3JD London
    Office 4, Riley Studios
    England
    		Director
    724 Holloway Road
    N19 3JD London
    Office 4, Riley Studios
    England
    		BahrainNew Zealander238354290002
    DAVIDSON, Richard Leslie
    Studio 320 Highgate Studios
    53-79 Highgate Road
    NW5 1TL London
    		Secretary
    Studio 320 Highgate Studios
    53-79 Highgate Road
    NW5 1TL London
    		British139849190001
    DAVISON, Richard Leslie
    Studio 320 Highgate Studios
    53-79 Highgate Road
    NW5 1TL London
    		Secretary
    Studio 320 Highgate Studios
    53-79 Highgate Road
    NW5 1TL London
    		176718250001
    DAVISON, Richard Leslie
    6 Hampstead Gates
    40a Prince Of Wales Road
    NW5 3LN London
    		Secretary
    6 Hampstead Gates
    40a Prince Of Wales Road
    NW5 3LN London
    		British116470250001
    PADFIELD, Deborah
    55 Brent Way
    West Finchley
    N3 1AR London
    		Secretary
    55 Brent Way
    West Finchley
    N3 1AR London
    		British32588490002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BLANE, Michael Clive
    Studio 320 Highgate Studios
    53-79 Highgate Road
    NW5 1TL London
    		Director
    Studio 320 Highgate Studios
    53-79 Highgate Road
    NW5 1TL London
    		EnglandBritish39467070006
    BLANE, Richard Anthony
    5 Caven Place
    Nugents Park
    HA5 4YH Hatch End
    Middlesex
    		Director
    5 Caven Place
    Nugents Park
    HA5 4YH Hatch End
    Middlesex
    		British99527450001
    DAVISON, Richard Leslie
    Studio 320 Highgate Studios
    53-79 Highgate Road
    NW5 1TL London
    		Director
    Studio 320 Highgate Studios
    53-79 Highgate Road
    NW5 1TL London
    		Hong KongBritish194831980001
    DAVISON, Richard Leslie
    Studio 320 Highgate Studios
    53-79 Highgate Road
    NW5 1TL London
    		Director
    Studio 320 Highgate Studios
    53-79 Highgate Road
    NW5 1TL London
    		United KingdomBritish116470250012
    FASOLO, Nikki
    Flat 2
    14 Highbury New Park
    N5 2DB London
    		Director
    Flat 2
    14 Highbury New Park
    N5 2DB London
    		Australian71630020004
    HOGG, Michael John
    Yedmandale
    Illawarra Highway
    Mossvale
    Nsw 2577
    Australia
    		Director
    Yedmandale
    Illawarra Highway
    Mossvale
    Nsw 2577
    Australia
    		AustraliaNew Zealander92367860002
    NIARCHOS, Christos John
    Studio 320 Highgate Studios
    53-79 Highgate Road
    NW5 1TL London
    		Director
    Studio 320 Highgate Studios
    53-79 Highgate Road
    NW5 1TL London
    		United StatesCanadian55943650010
    SANDERSON, Paul John
    Studio 320 Highgate Studios
    53-79 Highgate Road
    NW5 1TL London
    		Director
    Studio 320 Highgate Studios
    53-79 Highgate Road
    NW5 1TL London
    		EnglandBritish127848060001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPCO UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christos John Niarchos
    724 Holloway Road
    N19 3JD London
    Office 4, Riley Studios
    England
    		Dec 24, 2025
    724 Holloway Road
    N19 3JD London
    Office 4, Riley Studios
    England
    		No
    Nationality: Canadian
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Mark Brooks
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Apr 01, 2024
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Matthew James Christensen
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Apr 01, 2024
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Jennifer Mary Geddes
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Apr 01, 2024
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Gustave Goar
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Apr 01, 2024
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Zoe Anderson
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Apr 01, 2024
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Robert Anthony Laing
    31 Pier Road
    JE4 8PW St. Helier
    Ordnance House
    Jersey
    		Apr 01, 2024
    31 Pier Road
    JE4 8PW St. Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul Dennis Pirouet
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Apr 01, 2024
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Csa Holdings Ltd
    Wing On Centre,
    111 Connaught Road Central
    Sheung Wan
    Unit 605-08, 6/F,
    Hong Kong
    		Oct 31, 2019
    Wing On Centre,
    111 Connaught Road Central
    Sheung Wan
    Unit 605-08, 6/F,
    Hong Kong
    		Yes
    Legal FormLimited Liability
    Legal AuthorityHong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Appco Group Holdings Bv
    Schiphol Boulevard 195
    A Tower 6ht Floor 1118bg Schiphol
    Netherlands
    Wtc Amsterdam Airport
    Netherlands
    		Jan 01, 2017
    Schiphol Boulevard 195
    A Tower 6ht Floor 1118bg Schiphol
    Netherlands
    Wtc Amsterdam Airport
    Netherlands
    		Yes
    Legal FormBv
    Legal AuthorityNetherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0