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. 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
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)
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 |