APPRISS RETAIL (UK) HOLDINGS, LTD.
Active - Accounts Filed
General Information
NAME
APPRISS RETAIL (UK) HOLDINGS, LTD.
COMPANY NUMBER
10005328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/02/2016
(8 years and 10 months old)
WEBSITE
http://www.apprisscorp.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/2016
30/08/2023
TRE SR HOLDINGS LIMITED
LONDON
EC2M 4PL
120 Leman Street
London
E1 8EU
8 Devonshire Square
London
EC2M 4PL
EC2M 4PL
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 |
|---|---|---|
| TRE INTERMEDIATE HOLDINGS INC | N/A | N/A |
| TRE SR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPRISS RETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about APPRISS RETAIL (UK) HOLDINGS, LTD.?
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 APPRISS RETAIL (UK) HOLDINGS, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPRISS RETAIL (UK) HOLDINGS, LTD.?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2021 - Present (3 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 2 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALERT HOLDING COMPANY INC | N/A | N/A |
| TRE INTERMEDIATE HOLDINGS INC | N/A | N/A |
| TRE SR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPRISS RETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 22/11/2023 | Darren Thornton Moore (928553712) has left the board |
| 22/11/2023 | New Board Member Kellie Renee Beckman (931608677) Appointed |
| 30/06/2023 | New Company Secretary Kellie Beckman (931069184) Appointed |
| 30/06/2023 | New Board Member Michael Osborne (931069158) Appointed |
| 30/06/2023 | New Board Member Heather Magaro (931069137) Appointed |
| 30/06/2023 | Todd Laddusaw (928716193) has left the board |
| 30/06/2023 | Todd Laddusaw (928716254) has left the board |
| 12/04/2023 | Krishnan Sastry (927342509) has left the board |
| 11/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 09/01/2023 | Steven Prebble (929447433) has left the board |
| 09/01/2023 | New Board Member Krishnan Sastry (927342509) Appointed |
| 08/04/2022 | Krishnan Sastry (927342509) has left the board |
| 08/04/2022 | New Board Member Steven Prebble (929447433) Appointed |
| 11/03/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Todd Laddusaw (928716193) Appointed |
| 14/09/2021 | New Board Member Todd Laddusaw (928716249) Appointed |
| 14/09/2021 | New Company Secretary Todd Laddusaw (928716254) Appointed |
| 14/09/2021 | Michael Deal (928553708) has left the board |
| 06/04/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 26/08/2020 | New Board Member Krishnan Sastry (927342509) Appointed |
| 25/08/2020 | Michael Davis (920514682) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 21/12/2017 | Change in Reg. Office |
| 25/08/2017 | New Annual Return filed |
| 16/08/2017 | Anika Agarwal (920514683) has left the board |
| 16/08/2017 | Mark Steven Hammond (920856406) has left the board |
| 13/10/2016 | New Board Member Jeff Byal (921299452) Appointed |
| 13/09/2016 | New Board Member Mark Steven Hammond (920856406) Appointed |
| 13/09/2016 | Mark Steven Hammond (921339269) has left the board |
| 06/09/2016 | New Board Member Mark Steven Hammond (921339269) Appointed |
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