Company information:
Claris Holding Company Ltd. (No: 08125916)
Address: 280 BISHOPSGATE, LONDON, EC2M 4RB
Status: Active
Incorporated: 07-Feb-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 58290 - Other software publishing
Current Director: PAUL BRAD FREITAG ( DOB: Jun-1972 From: Sep-2019 )
Current Director: PAUL BRAD FREITAG ( DOB: Jun-1972 From: Sep-2019 )
Current Director: SOPHIA CRYSTAL YUNGEN ( DOB: Sep-1987 From: Oct-2015 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Jul-2020 )
Current Secretary: SOPHIA CRYSTAL YUNGEN ( From: Oct-2015 )
Resigned Director: WILLIAM YOUNG EPLING ( DOB: Apr-1959 From: Jul-2012 To: Sep-2019 )
Resigned Director: ROGER ANDREW HALE ( DOB: Jul-1966 From: Sep-2014 To: May-2021 )
Resigned Director: KEITH MARTIN HARRIS ( DOB: Jan-1958 From: Jul-2012 To: Mar-2014 )
Resigned Director: JOHN FORTUNE PINHEIRO ( DOB: Aug-1963 From: Jul-2012 To: Oct-2015 )
Resigned Secretary: JOHN FORTUNE PINHEIRO ( From: Jul-2012 To: Oct-2015 )
Persons of Significant Control:
Apple, Inc., 1 Infinite Loop, Cupertino, California 95014, Usa: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2017-01-03)
Apple Inc., 1 Infinite Loop, Cupertino, California 95014, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-03)