APPRISS RETAIL (UK) HOLDINGS, LTD. - LONDON
| Company Profile | Company Filings |
Overview
APPRISS RETAIL (UK) HOLDINGS, LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APPRISS RETAIL (UK) HOLDINGS, LTD. was incorporated 8 years ago on 15/02/2016 and has the registered number: 10005328. The accounts status is GROUP and accounts are next due on 30/09/2024.
APPRISS RETAIL (UK) HOLDINGS, LTD. was incorporated 8 years ago on 15/02/2016 and has the registered number: 10005328. The accounts status is GROUP and accounts are next due on 30/09/2024.
APPRISS RETAIL (UK) HOLDINGS, LTD. - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 DEVONSHIRE SQUARE
LONDON
EC2M 4PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRE SR HOLDINGS LIMITED (until 30/08/2023)
TRE SR HOLDINGS LIMITED (until 30/08/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL OSBORNE | May 1976 | American | Director | 2023-06-22 | CURRENT |
| MS HEATHER MAGARO | Jul 1979 | American | Director | 2023-06-22 | CURRENT |
| MS KELLIE RENEE BECKMAN | Oct 1990 | American | Director | 2023-10-27 | CURRENT |
| MS KELLIE BECKMAN | Secretary | 2023-06-20 | CURRENT | ||
| MR. STEVEN PREBBLE | Nov 1966 | English | Director | 2022-04-01 UNTIL 2023-01-01 | RESIGNED |
| DARREN THORNTON MOORE | May 1974 | American | Director | 2021-04-15 UNTIL 2023-10-27 | RESIGNED |
| MR. TODD LADDUSAW | Oct 1967 | American | Director | 2021-09-09 UNTIL 2023-04-21 | RESIGNED |
| MR MARK STEVEN HAMMOND | Sep 1956 | American | Director | 2016-08-02 UNTIL 2016-10-31 | RESIGNED |
| MICHAEL DEAL | Sep 1985 | American | Director | 2021-04-15 UNTIL 2021-09-09 | RESIGNED |
| MR MICHAEL DAVIS | Mar 1964 | American | Director | 2016-02-15 UNTIL 2020-08-12 | RESIGNED |
| MR JEFF BYAL | Aug 1964 | American | Director | 2016-08-02 UNTIL 2021-04-15 | RESIGNED |
| MS ANIKA AGARWAL | Nov 1980 | American | Director | 2016-02-15 UNTIL 2016-10-31 | RESIGNED |
| MR. TODD LADDUSAW | Secretary | 2021-09-09 UNTIL 2023-04-21 | RESIGNED | ||
| MR KRISHNAN SASTRY | Aug 1967 | American | Director | 2023-01-03 UNTIL 2023-03-28 | RESIGNED |
| MR KRISHNAN SASTRY | Aug 1967 | American | Director | 2020-08-12 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. José Feliciano | 2019-05-31 | 5/1973 | Santa Monica California | Ownership of shares 25 to 50 percent |
| Mr. Behdad Eghbali | 2019-05-31 | 5/1976 | Santa Monica California | Ownership of shares 25 to 50 percent |
| Jeffrey Horing | 2016-04-06 - 2019-05-31 | 3/1964 | New York Ny | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| APPRISS_RETAIL_(UK)_HOLDI - Accounts | 2024-01-02 | 31-12-2022 | |
| TRE_SR_HOLDINGS_LIMITED - Accounts | 2023-03-09 | 31-12-2021 | |
| TRE_SR_HOLDINGS_LIMITED - Accounts | 2022-03-09 | 31-12-2020 |