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Nom

Claris Holding Company LTD.

Adresse
280 Bishopsgate
London
EC2M 4RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08125916 Show on Companies House
Accountsfull
last accounts made up to 24 septembre 2022
Activité (Code NAF)58290 - Édition d'autres logiciels
Statut de Sociétéactive
Noms Précédents
  • Filemaker Holding Company LTD.
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Apple Inc. Status: Active Notified: 03/01/2017 Companies House Number: C0806592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Apple, Inc. Status: Ceased Notified: 01/07/2016 Ceased: 03/01/2017 Companies House Number: C0806592 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    gb-flag GB Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 27/07/2020 Role: Corporate-Secretary Companies House Number: 01688036
    Abogado Nominees Limited, London, England Status: Active Notified: 27/07/2020 Role: Secretary Nationality: British
    Freitag, Paul Brad Santa Clara, Ca 95054, United States Status: Active Notified: 04/09/2019 Date of Birth: 06/1972 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Yungen, Sophia Crystal M/s C-51, Santa Clara, California, United States Status: Active Notified: 09/10/2015 Date of Birth: 09/1987 Occupation: Business Woman Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Claris International Status: Active Companies House Number: 03555357