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Companies House/Isle Of Mull/Company profile

APHELION HOLDINGS LIMITED

Active
SC640551·incorporated 2019-09-03

APHELION HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 September 2019 at Companies House (number SC640551; OpenRegistry canonical ID GB-SC640551-aphelion-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 160 active companies registered in Isle Of Mull (postcode PA75). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-03
Registered Address
LANGAMULL, CALGARY, ISLE OF MULL, PA75 6QY, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

APHELION HOLDINGS LIMITED has 2 persons with significant control on file:

  • Philippa Margaret Lanteri Laura born 1965 resident in United Kingdom, British national. Notified 2019-09-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Jean-Louis Alexandre Lanteri Laura born 1962 resident in Scotland, British national. Notified 2019-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

APHELION HOLDINGS LIMITED has previously traded as:

  • CRAVETTI HOLDINGS LIMITED (until 2019-10-23)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Isle Of Mull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC640551.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.