APPLEBY GROUP LIMITED
Company number 00499594 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1951-09-20
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Postcode
- SL6 8QZ
- Capital
- 575,000 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-31
- Next due by
- 2027-01-14
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 6 current · 31 resigned
Alfredo QUILEZ SOMOLINOS
Director
MR Simon Lloyd WILLIS
Director
Wendy Fiona ROGERS
Secretary
Robert Charles DOWLEY
Director
Group structure 2 subsidiaries
Controlled by CIVIL AND MARINE (HOLDINGS) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| APPLEBY SLAG COMPANY LIMITED | 1990-06-11 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 1 GROSVENOR PLACE, LONDON, SW1X 7JH | 2008-07-24 |
| 1 GROSVENOR PLACE, LONDON, SW1X 7JH | 2006-06-06 |
| MAYBROOK HOUSE, GODSTONE ROAD, CATERHAM, SURREY CR3 6RE | 2006-05-26 |
| CROUDACE HOUSE, GODSTONE ROAD, CATERHAM, SURREY CR3 6XQ | 2002-10-28 |
| BRIGG ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, DN16 1AW | 1995-04-13 |
Among its peers
Among the oldest 25%
of 904 similar companies in SL, trading since 1951