APPRISS RETAIL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appriss Retail Ltd. The company was founded 23 years ago and was given the registration number 04384024. The firm's registered office is in LONDON. You can find them at 120 Leman Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	APPRISS RETAIL LTD
Company Number	:	04384024
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	120 Leman Street, London, United Kingdom, E1 8EU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2917, Seneca Park Road, Louisville, United States, 40205	Secretary	20 June 2023	Active
8 Devonshire Square, London, United Kingdom, EC2M 4PL	Director	27 October 2023	Active
8 Devonshire Square, London, United Kingdom, EC2M 4PL	Director	22 June 2023	Active
8 Devonshire Square, London, United Kingdom, EC2M 4PL	Director	22 June 2023	Active
38, Berkshire Road, Henley On Thames, United Kingdom, RG9 1NB	Secretary	10 May 2008	Active
9901, Linn Station Road, Suite 500, Louisville, United States, 40223	Secretary	09 September 2021	Active
1 Arbery Way, Arborfield, Berkshire, RG2 8FG	Secretary	27 May 2003	Active
Ash Lea, Blundel Lane Stoke D'Abernon, Cobham, KT11 2SF	Secretary	28 February 2002	Active
120 Leman Street, London, United Kingdom, E1 8EU	Director	29 April 2016	Active
55 Upton Close, Henley-On-Thames, United Kingdom, RG9 1BU	Director	13 March 2002	Active
Orchard House, Church Lane, Thorpe Langton, Market Harborough, United Kingdom, LE16 7TR	Director	13 March 2002	Active
120 Leman Street, London, United Kingdom, E1 8EU	Director	02 August 2016	Active
305, 1st Street, Manhattan Beach, Usa, CA 90266	Director	11 December 2009	Active
120 Leman Street, London, United Kingdom, E1 8EU	Director	29 April 2016	Active
9901 Linn Station Road, Suite 500, Louisville, United States, KY 40223	Director	15 April 2021	Active
120 Leman Street, London, United Kingdom, E1 8EU	Director	29 April 2016	Active
9901, Linn Station Road, Suite 500, Louisville, United States, 40223	Director	09 September 2021	Active
9901 Linn Station Road, Suite 500, Louisville, United States, KY 40223	Director	15 April 2021	Active
6430 Oak Canyon, Suite 500, Irvine, United States, 92618	Director	01 April 2022	Active
9901, Linn Station Road, Suite 500, Louisville, United States, 40223	Director	03 January 2023	Active
9901 Linn Station Road, Suite 500, Louisville, United States, KY 40223	Director	15 April 2021	Active
6430 Oak Canyon, Suite 250, Irvine, United States, 92618	Director	01 May 2017	Active
402, Monterey Boulevard, Hermosa Beach, California, Usa, 90254	Director	28 February 2002	Active
507, Paseo De La Playa, Redondo Beach, California, Usa, 90277	Director	28 February 2002	Active

People with Significant Control

Tre Sr Holdings Limited
Notified on	:	29 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	120, Leman Street, London, United Kingdom, E1 8EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Nathan Scott Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1977
Nationality	:	British
Country of residence	:	Usa
Address	:	402 Monterey Boulevard, Hermosa Beach, California, Usa, 90254
Nature of control	:	Ownership of shares 25 to 50 percent

David Rowland West
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Country of residence	:	Usa
Address	:	507 Paseo De La Playa, Redondo Beach, California, Usa, 90277
Nature of control	:	Ownership of shares 25 to 50 percent

Philip Henry Lowther Biggs
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	55 Upton Close, Henley-On-Thames, United Kingdom, RG9 1BU
Nature of control	:	Voting rights 25 to 50 percent

Mr Jeroen Reinier Boersma
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Orchard House, Church Lane, Market Harborough, United Kingdom, LE16 7TR
Nature of control	:	Voting rights 50 to 75 percent Right to appoint and remove directors

APPRISS RETAIL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement