APRIROSE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
APRIROSE HOLDING LIMITED
COMPANY NUMBER
09719060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
05/08/2015
(9 years and 4 months old)
WEBSITE
http://aprirose.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6TQ
Telephone: 02030960200
TPS: No
1st Floor 88 Baker Street
London
W1U 6TQ
4th Floor
22 Baker Street
London
W1U 3BW
Telephone: 30960200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APRIROSE HOLDING LIMITED | Active - Accounts Filed | View Report |
| APRIROSE LIMITED | Active - Accounts Filed | View Report |
| HEATHROW LEONARDO GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about APRIROSE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APRIROSE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APRIROSE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2015 - Present (9 years and 4 months) Born in Jan 1941 (age: 83) |
Active | Director |
Current: 13 Past: 36 |
View Report |
|
05/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2015 - Present (9 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 109 Past: 154 |
View Report |
|
05/08/2015 - Present (9 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/01/2022 - Present (2 years and 11 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 21 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APRIROSE HOLDING LIMITED | Active - Accounts Filed | View Report |
| APRIROSE LIMITED | Active - Accounts Filed | View Report |
| HEATHROW LEONARDO GP LIMITED | Active - Accounts Filed | View Report |
| ODWALLA LIMITED | Active - Accounts Filed | View Report |
| BLACKROSE MANAGEMENT LIMITED | In Liquidation | View Report |
| POWERADE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Board Member Meenal Devani (918890387) Appointed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 29/10/2021 | Gareth Jones (912122547) has left the board |
| 29/10/2021 | Gareth Jones (912122547) has left the board |
| 17/06/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 31/03/2020 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 01/01/2019 | Change in Reg. Office |
| 28/09/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 30/03/2017 | New Board Member Gareth Jones (912122547) Appointed |
| 16/08/2016 | New Annual Return filed |
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