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- APRIROSE HOLDING LIMITED
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
(9years 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.
Previous Names
LONDON
W1U 3BW
Telephone: 02030960200
TPS: No
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 |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/08/2015 - Present (9years) Born in Nov 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
05/08/2015 - Present (9years) Born in Jan 1941 (age: 83) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 36 |
View Report |
05/08/2015 - Present (9years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/08/2015 - Present (9years) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 141 Past: 120 |
View Report |
07/01/2022 - Present (2 years and 7 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 14/03/2022 | Event: New Confirmation Statement filed |
Date: 17/01/2022 | Event: New Board Member Meenal Devani (918890387) Appointed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 19/12/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: Gareth Jones (912122547) has left the board |
Date: 29/10/2021 | Event: Gareth Jones (912122547) has left the board |
Date: 17/06/2021 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 31/03/2020 | Event: Change in Reg. Office |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 10/08/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: Change in Reg. Office |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 14/08/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Confirmation Statement filed |
Date: 09/05/2017 | Event: New Accounts filed |
Date: 30/03/2017 | Event: New Board Member Gareth Jones (912122547) Appointed |
Date: 16/08/2016 | Event: New Annual Return filed |
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