APPRISS RETAIL (UK) HOLDINGS, LTD.
8 DEVONSHIRE SQUARE, LONDON EC2M 4PL- Active
- Private Limited Company
- Company No. 10005328
- Last Updated: 01 Mar 2024
Company Profile
APPRISS RETAIL (UK) HOLDINGS, LTD. was incorporated on Monday, February 15, 2016 as a Private Limited Company with registered address in LONDON. APPRISS RETAIL (UK) HOLDINGS, LTD. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 7 months and 5 days.
| Name | APPRISS RETAIL (UK) HOLDINGS, LTD. |
|---|---|
| Company number | 10005328 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 DEVONSHIRE SQUARE LONDON EC2M 4PL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Behdad Eghbali Nationality: American |
Dates: Friday, May 31, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr. José Feliciano Nationality: American |
Dates: Friday, May 31, 2019 - present
ownership of shares 25 to 50 percent
|
| Jeffrey Horing Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APPRISS RETAIL (UK) HOLDINGS, LTD..
Previous Names
| Name | Change Date |
|---|---|
| APPRISS RETAIL (UK) HOLDINGS, LTD. | 15 Feb 2016 |
| TRE SR HOLDINGS LIMITED | 30 Aug 2023 |