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CLARIS HOLDING COMPANY LTD.

CLARIS HOLDING COMPANY LTD. is an active private limited company, incorporated on 2 July 2012. The nature of the business is Other software publishing. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 24 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. CLARIS HOLDING COMPANY LTD. previously had the company name FILEMAKER HOLDING COMPANY LTD.. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08125916
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1280 BISHOPSGATE
Post TownLONDON
PostcodeEC2M 4RB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date24/09/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/09/2024
Last Made Up Date26/08/2023

Return

Next Due Date30/07/2016
Last Made Up Date02/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From 06/08/2019 onwards:
CLARIS HOLDING COMPANY LTD.
Prior to 06/08/2019:
FILEMAKER HOLDING COMPANY LTD.

Directors

(The company's officers)
PAUL BRAD FREITAG
(~51 year old American national)
5201 PATRICK HENRY DRIVE, SANTA CLARA, CA 95054, UNITED STATES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 04/09/2019
SOPHIA CRYSTAL YUNGEN
(~36 year old American national)
5201 PATRICK HENRY DRIVE, M/S C-51, SANTA CLARA, CALIFORNIA, 95054, UNITED STATES
  • Current Director
  • Gives occupation as BUSINESS WOMAN
  • Usually resident in UNITED STATES
Appointed on 09/10/2015
ABOGADO NOMINEES LIMITED
(British national)
280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM
  • Current Secretary
Appointed on 27/07/2020

Connections

(Shared officers)
00732757 LIMITED
  • ABOGADO NOMINEES LIMITED
19 ENTERTAINMENT LIMITED
  • ABOGADO NOMINEES LIMITED
19 RECORDINGS LIMITED
  • ABOGADO NOMINEES LIMITED
19 TV LIMITED
  • ABOGADO NOMINEES LIMITED
4 TUNES MUSIC PUBLISHING LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
ADYEN UK LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
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)

CLARIS HOLDING COMPANY LTD.: Maps

Maps show the location of the postcode of the registered office, EC2M 4RB.

Map of CLARIS HOLDING COMPANY LTD. at local scale
Map of CLARIS HOLDING COMPANY LTD. at local scale
Map of CLARIS HOLDING COMPANY LTD. at district scale
Map of CLARIS HOLDING COMPANY LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 4RB

Other companies with registered offices in EC2M 4RB:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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