APPRISS RETAIL (UK) HOLDINGS, LTD.
APPRISS RETAIL (UK) HOLDINGS, LTD. is an active private limited company, incorporated on 15 February 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Devonshire Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. APPRISS RETAIL (UK) HOLDINGS, LTD. previously had the company name TRE SR HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10005328 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/02/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 8 DEVONSHIRE SQUARE |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC2M 4PL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 28/02/2024 |
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| Last Made Up Date | 14/02/2023 |
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Return
| Next Due Date | 15/03/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 30/08/2023 onwards:
APPRISS RETAIL (UK) HOLDINGS, LTD.
Prior to 30/08/2023:
TRE SR HOLDINGS LIMITED
Directors
(The company's officers)
MS KELLIE RENEE BECKMAN
(~33 year old American national)
8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in UNITED STATES
Appointed on 27/10/2023
MS HEATHER MAGARO
(~44 year old American national)
8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED STATES
Appointed on 22/06/2023
MR MICHAEL OSBORNE
(~48 year old American national)
8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 22/06/2023
MS KELLIE BECKMAN
2917 SENECA PARK ROAD, LOUISVILLE, KENTUCKY, 40205, UNITED STATES
Appointed on 20/06/2023
Shareholders
(Persons of Significant Control)
Mr. Behdad Eghbali
(~48 year old American national)
233 Wilshire Blvd, Suite 800, Santa Monica, California, 90401, United States
- Owns between 25% and 50% of the shares.
Notified on 31/05/2019
Mr. José Feliciano
(~51 year old American national)
233 Wilshire Blvd, Suite 800, Santa Monica, California, 90401, United States
- Owns between 25% and 50% of the shares.
Notified on 31/05/2019
Connections
(Shared officers)
- MS KELLIE RENEE BECKMAN
- MS HEATHER MAGARO
- MR MICHAEL OSBORNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC2M 4PL
Other companies with registered offices in EC2M 4PL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
