CLARIS HOLDING COMPANY LTD.
Active - Accounts Filed
General Information
NAME
CLARIS HOLDING COMPANY LTD.
COMPANY NUMBER
08125916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
02/07/2012
(12 years and 5 months old)
WEBSITE
https://www.claris.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/07/2012
06/08/2019
FILEMAKER HOLDING COMPANY LTD.
LONDON
EC2M 4AG
Telephone: 02082686030
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
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 |
|---|---|---|
| FILEMAKER INC | N/A | N/A |
| CLARIS HOLDING COMPANY LTD. | Active - Accounts Filed | View Report |
| CLARIS INTERNATIONAL | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Paul Brad Freitag (926223427) has left the board |
| 04/12/2024 | Sophia Crystal Yungen (920233593) has left the board |
| 04/12/2024 | New Board Member Jamie Wonji Wong (932994004) Appointed |
Credit Risk Overview
Want to learn more about CLARIS HOLDING COMPANY 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 CLARIS HOLDING COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARIS HOLDING COMPANY 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 |
|---|---|---|---|---|
|
27/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1298 Past: 1417 |
View Report |
|
01/12/2024 - Present (0 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
02/07/2012 - Present (12 years and 5 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
02/07/2012 - 09/10/2015 (3 years and 3 months) Born in Aug 1963 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
02/07/2012 - 04/09/2019 (7 years and 2 months) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLE INC | N/A | N/A |
| APPLE COMPUTER INC | N/A | N/A |
| APPLE RETAIL EUROPE LIMITED | N/A | N/A |
| APPLE RETAIL UK LIMITED | Active - Accounts Filed | View Report |
| FILEMAKER CAYMAN | N/A | N/A |
| APPLE OPERATIONS INTERNATIONAL LIMITED | N/A | N/A |
| APPLE (UK) LIMITED | Active - Accounts Filed | View Report |
| APPLE OPERATIONS EUROPE LIMITED | N/A | N/A |
| APPLE DISTRIBUTION INTERNATIONAL LIMITED | N/A | N/A |
| APPLE EUROPE LIMITED | Active - Accounts Filed | View Report |
| APPLE OPERATIONS LIMITED | N/A | N/A |
| IKINEMA LIMITED | Company is dissolved | View Report |
| SHAZAM ENTERTAINMENT LIMITED | In Liquidation | View Report |
| SHAZAM INVESTMENTS LIMITED | In Liquidation | View Report |
| STAMPLAY LIMITED | Company is dissolved | View Report |
| VOYSIS LIMITED | N/A | N/A |
| VOYSIS UK LIMITED | Company is dissolved | View Report |
| APPLE SALES INTERNATIONAL LIMITED | N/A | N/A |
| APPLE SALES IRELAND LIMITED | N/A | N/A |
| FILEMAKER INC | N/A | N/A |
| CLARIS HOLDING COMPANY LTD. | Active - Accounts Filed | View Report |
| CLARIS INTERNATIONAL | Active - Accounts Filed | View Report |
| OPERATEDATA LTD | Active - Accounts Filed | View Report |
| PLATOON LTD | Active - Accounts Filed | View Report |
| PLATOON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Paul Brad Freitag (926223427) has left the board |
| 04/12/2024 | Sophia Crystal Yungen (920233593) has left the board |
| 04/12/2024 | New Board Member Jamie Wonji Wong (932994004) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 05/08/2020 | ABOGADO NOMINEES LIMITED (927242006) has left the board |
| 05/08/2020 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 29/07/2020 | Sophia Crystal Yungen (920170552) has left the board |
| 29/07/2020 | New Company Secretary ABOGADO NOMINEES LIMITED (927242006) Appointed |
| 29/07/2020 | Change in Reg. Office |
| 21/07/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Board Member Paul Brad Freitag (926223427) Appointed |
| 19/09/2019 | Paul Brad Freitag (926223500) has left the board |
| 12/09/2019 | New Board Member Paul Brad Freitag (926223500) Appointed |
| 12/09/2019 | William Young Epling (906219691) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 14/07/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 05/11/2015 | New Board Member Sophia Crystal Yungen (920233593) Appointed |
| 13/10/2015 | New Company Secretary Sophia Crystal Yungen (920170552) Appointed |
| 13/10/2015 | John Fortune Pinheiro (905825342) has left the board |
| 13/10/2015 | John Fortune Pinheiro (917029238) has left the board |
| 15/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 29/09/2014 | New Board Member Roger Andrew Hale (903354364) Appointed |
| 18/07/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 10/04/2014 | Keith Martin Harris (903040955) has left the board |
| 24/07/2013 | New Annual Return filed |
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