Appriss Retail (UK) Holdings, Ltd.. net worth, address, company information. Free

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Appriss Retail (Uk) Holdings, Ltd. (number 10005328) is a private limited company founded on 2016-02-15 originating in United Kingdom. This firm can be found at 8 Devonshire Square, London EC2M 4PL. Changed on 2023-08-30, the previous name the business utilized was Tre Sr Holdings Limited. Appriss Retail (Uk) Holdings, Ltd. is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Appriss Retail (UK) Holdings, Ltd.
Number	10005328
Date of Incorporation:	15th February 2016
End of financial year:	31 December
Address:	8 Devonshire Square, London, EC2M 4PL
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this particular company, we can name: Kellie B. (appointed on 27 October 2023), Michael O. (appointment date: 22 June 2023), Heather M. (appointed on 22 June 2023). 1 secretary is in the company: Kellie B. (appointed on 20 June 2023). The Companies House indexes 3 persons of significant control, namely: Behdad E. owns 1/2 or less of shares, José F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	13,369,376	19,283,666	23,936,046	29,585,088

People with significant control

Behdad E.

31 May 2019

Nature of control:	25-50% shares

José F.

31 May 2019

Nature of control:	25-50% shares

Jeffrey H.

6 April 2016 - 31 May 2019

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (42 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (42 pages)
(TM01) 27th October 2023 - the day director's appointment was terminated filed on: 19th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th October 2023 filed on: 19th, November 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed tre sr holdings LIMITEDcertificate issued on 30/08/23 filed on: 30th, August 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM02) 21st April 2023 - the day secretary's appointment was terminated filed on: 28th, June 2023 \| officers	Free Download (1 page)
(TM01) 21st April 2023 - the day director's appointment was terminated filed on: 28th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd June 2023 filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd June 2023 filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 20th June 2023 filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(TM01) 28th March 2023 - the day director's appointment was terminated filed on: 6th, April 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 8th, March 2023 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with updates 14th February 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 30th January 2023. New Address: 8 Devonshire Square London EC2M 4PL. Previous address: 120 Leman Street London E1 8EU filed on: 30th, January 2023 \| address	Free Download (1 page)
(TM01) 1st January 2023 - the day director's appointment was terminated filed on: 5th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd January 2023 filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 31st May 2019 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 31st May 2019 filed on: 21st, April 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 31st May 2019 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2022 filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(TM01) 1st April 2022 - the day director's appointment was terminated filed on: 6th, April 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 8th, March 2022 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates 14th February 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (5 pages)
(AP03) New secretary appointment on 9th September 2021 filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(TM01) 9th September 2021 - the day director's appointment was terminated filed on: 10th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th September 2021 filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th April 2021 filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th April 2021 filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(TM01) 15th April 2021 - the day director's appointment was terminated filed on: 22nd, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 14th February 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (43 pages)
(AP01) New director was appointed on 12th August 2020 filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(TM01) 12th August 2020 - the day director's appointment was terminated filed on: 21st, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 14th February 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with updates 14th February 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 5th, November 2018 \| accounts	Free Download (42 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, May 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 14th February 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, May 2018 \| gazette	Free Download (1 page)
(AD01) Address change date: 19th December 2017. New Address: 120 Leman Street London E1 8EU. Previous address: Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom filed on: 19th, December 2017 \| address	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 19th, December 2017 \| accounts	Free Download (39 pages)
(AA01) Previous accounting period shortened to 31st December 2016 filed on: 17th, November 2017 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 26th, September 2017 \| persons with significant control	Free Download (4 pages)
(RT01) Administrative restoration application filed on: 14th, August 2017 \| restoration	Free Download (3 pages)
(CS01) Confirmation statement with updates 14th February 2017 filed on: 14th, August 2017 \| confirmation statement	Free Download (5 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 25th, July 2017 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 9th, May 2017 \| gazette	Free Download (1 page)
(TM01) 31st October 2016 - the day director's appointment was terminated filed on: 28th, December 2016 \| officers	Free Download (2 pages)
(TM01) 31st October 2016 - the day director's appointment was terminated filed on: 28th, December 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 4th August 2016: 20000.00 GBP filed on: 20th, October 2016 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2nd August 2016 filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd August 2016 filed on: 2nd, September 2016 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 29th April 2016: 1000.00 GBP filed on: 19th, May 2016 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 15th, February 2016 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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