Company Profile
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MediumAppriss Retail (uk) Holdings, Ltd.
10005328•Private Limited With Share Capital
8 Devonshire Square, London, EC2M4PL
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Incorporated
15/02/2016
Company Age
10 years
Directors
4
Employees
60
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Appriss Retail (uk) Holdings, Ltd. (10005328) is a private limited with share capital incorporated on 15/02/2016 (10 years old) and registered in london, EC2M4PL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Tre sr holdings limited is a company based out of citypoint 1 ropemaker street, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 15/02/2016
EC2M4PL
60 employees
Financial Overview
Total Assets
£49.06M
Liabilities
£33.08M
Net Assets
£15.98M
Turnover
£15.70M
Cash
£12.63M
Key Metrics
60
Employees
4
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2026
Memorandum Articles
Category:Incorporation
Date:11-04-2026
Resolution
Category:Resolution
Date:11-04-2026
Memorandum Articles
Category:Incorporation
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Resolution
Category:Resolution
Date:04-02-2026
Capital Allotment Shares
Category:Capital
Date:28-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2023
Confirmation Statement
Category:Confirmation Statement
Date:15-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:08-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Administrative Restoration Company
Category:Restoration
Date:14-08-2017
Gazette Dissolved Compulsory
Category:Gazette
Date:25-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2016
Capital Allotment Shares
Category:Capital
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Capital Allotment Shares
Category:Capital
Date:19-05-2016
Incorporation Company
Category:Incorporation
Date:15-02-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date28/10/2025
Latest Accounts31/12/2024
Trading Addresses
8 Devonshire Square, London, Ec2M 4Pl, EC2M4PLRegistered
120 Leman Street, London, E18EU
Related Companies
1
Contact
8 Devonshire Square, London, EC2M4PL