CLARIS HOLDING COMPANY LTD. - LONDON


Company Profile Company Filings

Overview

CLARIS HOLDING COMPANY LTD. is a Private Limited Company from LONDON and has the status: Active.
CLARIS HOLDING COMPANY LTD. was incorporated 11 years ago on 02/07/2012 and has the registered number: 08125916. The accounts status is FULL and accounts are next due on 30/06/2024.

CLARIS HOLDING COMPANY LTD. - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 24/09/2022 30/06/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB

This Company Originates in : United Kingdom
Previous trading names include:
FILEMAKER HOLDING COMPANY LTD. (until 06/08/2019)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2020-07-27 CURRENT
SOPHIA CRYSTAL YUNGEN Sep 1987 American Director 2015-10-09 CURRENT
PAUL BRAD FREITAG Jun 1972 American Director 2019-09-04 CURRENT
JOHN FORTUNE PINHEIRO Aug 1963 American Director 2012-07-02 UNTIL 2015-10-09 RESIGNED
KEITH MARTIN HARRIS Jan 1958 British Director 2012-07-02 UNTIL 2014-03-31 RESIGNED
MR ROGER ANDREW HALE Jul 1966 Director 2014-09-24 UNTIL 2021-05-14 RESIGNED
WILLIAM YOUNG EPLING Apr 1959 American Director 2012-07-02 UNTIL 2019-09-04 RESIGNED
SOPHIA CRYSTAL YUNGEN Secretary 2015-10-09 UNTIL 2020-07-27 RESIGNED
JOHN FORTUNE PINHEIRO Secretary 2012-07-02 UNTIL 2015-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apple Inc. 2017-01-03 Cupertino   California 95014 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Apple, Inc. 2016-07-01 - 2017-01-03 Cupertino   California 95014 Ownership of shares 75 to 100 percent

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CLARIS INTERNATIONAL LONDON Active FULL 58290 - Other software publishing
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