Founded in 2015, Aprirose Holding, classified under reg no. 09719060 is an active company. Currently registered at 4th Floor W1U 3BW, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.
At present there are 4 directors in the the company, namely Meenal D., Mansukhlal G. and Manish G. and others. In addition one secretary - Mansukhlal G. - is with the firm. As of 27 April 2024, there was 1 ex director - Gareth J.. There were no ex secretaries.
| Office Address | 4th Floor |
| Office Address2 | 22 Baker Street |
| Town | London |
| Post code | W1U 3BW |
| Country of origin | United Kingdom |
| Registration Number | 09719060 |
| Date of Incorporation | Wed, 5th Aug 2015 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 07 January 2022
Position: Director
Appointed: 05 August 2015
Position: Director
Appointed: 05 August 2015
Position: Director
Appointed: 05 August 2015
Position: Secretary
Appointed: 05 August 2015
The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Meenal D. This PSC and has 25-50% shares. The second entity in the PSC register is Manish G. This PSC owns 50,01-75% shares. Then there is Mansukhlal G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Meenal D.
| Notified on | 7 January 2022 |
| Nature of control: |
25-50% shares |
Manish G.
| Notified on | 2 March 2017 |
| Nature of control: |
50,01-75% shares |
Mansukhlal G.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Net Worth | 5 615 877 | |
| Balance Sheet | ||
| Cash Bank On Hand | 12 525 | 337 864 |
| Current Assets | 127 111 | 337 864 |
| Debtors | 114 487 | |
| Net Assets Liabilities | 13 695 185 | 22 193 495 |
| Other Debtors | 100 100 | |
| Cash Bank In Hand | 12 624 | |
| Net Assets Liabilities Including Pension Asset Liability | 5 615 877 | |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | |
| Profit Loss Account Reserve | 5 615 777 | |
| Shareholder Funds | 5 615 877 | |
| Other | ||
| Amounts Owed By Group Undertakings Participating Interests | 14 487 | |
| Amounts Owed To Group Undertakings Participating Interests | 3 627 921 | |
| Comprehensive Income Expense | 5 714 277 | 8 498 110 |
| Creditors | 1 500 | 3 629 421 |
| Dividends Paid | 100 000 | |
| Income Expense Recognised Directly In Equity | 7 980 908 | 200 |
| Investments | 13 569 573 | 25 485 052 |
| Investments Fixed Assets | 5 488 766 | 25 485 052 |
| Investments In Group Undertakings | 8 080 808 | 8 080 808 |
| Issue Equity Instruments | 8 080 908 | 200 |
| Net Current Assets Liabilities | 127 111 | -3 291 557 |
| Number Shares Issued Fully Paid | 100 | 200 |
| Other Creditors | 1 500 | 1 500 |
| Other Investments Other Than Loans | 67 | 180 |
| Other Loans Classified Under Investments | 5 488 698 | 17 404 064 |
| Par Value Share | 1 | |
| Profit Loss | 5 714 277 | 8 498 110 |
| Total Assets Less Current Liabilities | 5 615 877 | 22 193 495 |
| Fixed Assets | 5 488 766 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 8, 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (5 pages) |
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