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Home > England & Wales Companies > CLARIS HOLDING COMPANY LTD.
Company Information for

CLARIS HOLDING COMPANY LTD.

280 BISHOPSGATE, LONDON, EC2M 4AG,
Company Registration Number
08125916
Private Limited Company
Active

Company Overview

About Claris Holding Company Ltd.
CLARIS HOLDING COMPANY LTD. was founded on 2012-07-02 and has its registered office in London. The organisation's status is listed as "Active". Claris Holding Company Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLARIS HOLDING COMPANY LTD.
 
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
Other companies in UB11
 
Previous Names
FILEMAKER HOLDING COMPANY LTD.06/08/2019
Filing Information
Company Number 08125916
Company ID Number 08125916
Date formed 2012-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 16:52:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARIS HOLDING COMPANY LTD.
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Company Officers of CLARIS HOLDING COMPANY LTD.

Current Directors
Officer Role Date Appointed
SOPHIA CRYSTAL YUNGEN
 Company Secretary 2015-10-09
WILLIAM YOUNG EPLING
 Director 2012-07-02
ROGER ANDREW HALE
 Director 2014-09-24
SOPHIA CRYSTAL YUNGEN
 Director 2015-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FORTUNE PINHEIRO
 Company Secretary 2012-07-02 2015-10-09
JOHN FORTUNE PINHEIRO
 Director 2012-07-02 2015-10-09
KEITH MARTIN HARRIS
 Director 2012-07-02 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM YOUNG EPLING CLARIS INTERNATIONAL Director 1999-01-08 CURRENT 1998-04-24 Active
ROGER ANDREW HALE CLARIS INTERNATIONAL Director 2014-09-24 CURRENT 1998-04-24 Active
SOPHIA CRYSTAL YUNGEN CLARIS INTERNATIONAL Director 2015-10-09 CURRENT 1998-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20Director's details changed for Jamie Wonji Wong on 2024-12-20
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM 280 Bishopsgate London EC2M 4RB
2024-10-14SECRETARY'S DETAILS CHNAGED FOR ABOGADO NOMINEES LIMITED on 2024-10-14
2024-09-09CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 100 New Bridge Street London EC4V 6JA England
2023-09-08CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-07-11FULL ACCOUNTS MADE UP TO 24/09/22
2022-09-09CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-08AAFULL ACCOUNTS MADE UP TO 25/09/21
2021-10-02AAFULL ACCOUNTS MADE UP TO 26/09/20
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ANDREW HALE
2020-12-29AUDAUDITOR'S RESIGNATION
2020-10-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-27AP04Appointment of Abogado Nominees Limited as company secretary on 2020-07-27
2020-07-27TM02Termination of appointment of Sophia Crystal Yungen on 2020-07-27
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM 2 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BB
2020-07-17PSC05Change of details for Apple Inc. as a person with significant control on 2017-01-03
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2019-09-10AP01DIRECTOR APPOINTED PAUL BRAD FREITAG
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG EPLING
2019-08-06RES15CHANGE OF COMPANY NAME 29/10/22
2019-08-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-07-02AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-07-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-07-17PSC02Notification of Apple Inc. as a person with significant control on 2017-01-03
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-07-07PSC05Change of details for Filemaker, Inc. as a person with significant control on 2017-01-03
2017-07-07PSC07CESSATION OF FILEMAKER, INC. AS A PERSON OF SIGNIFICANT CONTROL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-03-15AUDAUDITOR'S RESIGNATION
2015-11-03AP01DIRECTOR APPOINTED SOPHIA CRYSTAL YUNGEN
2015-10-09AP03Appointment of Sophia Crystal Yungen as company secretary on 2015-10-09
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FORTUNE PINHEIRO
2015-10-09TM02Termination of appointment of John Fortune Pinheiro on 2015-10-09
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-09-25AP01DIRECTOR APPOINTED MR ROGER ANDREW HALE
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0102/07/14 ANNUAL RETURN FULL LIST
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HARRIS
2014-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-07-19AR0102/07/13 FULL LIST
2012-07-11AA01CURREXT FROM 31/07/2013 TO 30/09/2013
2012-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to CLARIS HOLDING COMPANY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARIS HOLDING COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARIS HOLDING COMPANY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Intangible Assets
Patents
We have not found any records of CLARIS HOLDING COMPANY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CLARIS HOLDING COMPANY LTD.
Trademarks
We have not found any records of CLARIS HOLDING COMPANY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARIS HOLDING COMPANY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as CLARIS HOLDING COMPANY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARIS HOLDING COMPANY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARIS HOLDING COMPANY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARIS HOLDING COMPANY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC2M 4AG