Aprirose Holding Limited

General information

Name:

Aprirose Holding Ltd

Office Address:

4th Floor 22 Baker Street W1U 3BW London

Number: 09719060

Incorporation date: 2015-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Aprirose Holding Limited. It was established nine years ago and was registered under 09719060 as the registration number. The head office of the company is registered in London. You can reach it at 4th Floor, 22 Baker Street. The firm's declared SIC number is 68310 and has the NACE code: Real estate agencies. Aprirose Holding Ltd released its latest accounts for the financial period up to 2021-12-31. The business latest annual confirmation statement was filed on 2023-03-08.

Our data regarding the firm's personnel suggests a leadership of four directors: Meenal D., Mansukhlal G., Manish G. and Parag G. who became a part of the team on January 7, 2022, August 5, 2015. In addition, the director's tasks are regularly assisted with by a secretary - Mansukhlal G., who was officially appointed by the following company in 2015.

Executives with significant control over the firm are: Meenal D. owns 1/2 or less of company shares. Manish G. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Meenal D.

Role: Director

Appointed: 07 January 2022

Latest update: 11 February 2024

Mansukhlal G.

Role: Director

Appointed: 05 August 2015

Latest update: 11 February 2024

Manish G.

Role: Director

Appointed: 05 August 2015

Latest update: 11 February 2024

Parag G.

Role: Director

Appointed: 05 August 2015

Latest update: 11 February 2024

Mansukhlal G.

Role: Secretary

Appointed: 05 August 2015

Latest update: 11 February 2024

People with significant control

Meenal D.
Notified on 7 January 2022
Nature of control:
1/2 or less of shares
Manish G.
Notified on 2 March 2017
Nature of control:
over 1/2 to 3/4 of shares
Mansukhlal G.
Notified on 6 April 2016
Ceased on 22 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2015-08-05
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates March 8, 2024 (CS01)
filed on: 11th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
8
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