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Claris Holding Company Ltd

Claris Holding Company Ltd is a dissolved company incorporated on 2 July 2012 with the registered office located in . Claris Holding Company Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (23 days ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
08125916
Private limited company
Age
13 years
Incorporated 2 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
280 Bishopsgate
London
EC2M 4AG
Address changed on 14 Oct 2024 (11 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
020 82686030
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Jun 1972
Director • Business Woman • American • Lives in United States • Born in Sep 1987
Director • Lawyer • American • Lives in United States • Born in May 1982
Apple INC
PSC
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Mutual Companies
Claris International
Jamie Wonji Wong, Abogado Nominees Limited, and 2 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Apple Europe Limited
Jamie Wonji Wong and Abogado Nominees Limited are mutual people.
Active
Platoon Ltd
Jamie Wonji Wong and Abogado Nominees Limited are mutual people.
Active
Apple Payments Services Limited
Abogado Nominees Limited and Jamie Wonji Wong are mutual people.
Active
Apple Studios UK Limited
Jamie Wonji Wong and Abogado Nominees Limited are mutual people.
Active
Apple Technology U.K. Limited
Abogado Nominees Limited and Jamie Wonji Wong are mutual people.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£51.93K
Decreased by £1.07K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£151.93K
Decreased by £1.07K (-1%)
Total Liabilities
-£4.36K
Increased by £358 (+9%)
Net Assets
£147.57K
Decreased by £1.43K (-1%)
Debt Ratio (%)
3%
Increased by 0.25% (+10%)
Latest Activity
Voluntarily Dissolution
23 Days Ago on 19 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 3 Jun 2025
Application To Strike Off
3 Months Ago on 23 May 2025
Jamie Wonji Wong Details Changed
8 Months Ago on 20 Dec 2024
Sophia Crystal Yungen Resigned
9 Months Ago on 1 Dec 2024
Paul Brad Freitag Resigned
9 Months Ago on 1 Dec 2024
Jamie Wonji Wong Appointed
9 Months Ago on 1 Dec 2024
Abogado Nominees Limited Details Changed
11 Months Ago on 14 Oct 2024
Registered Address Changed
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Sep 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2025
Application to strike the company off the register
Submitted on 23 May 2025
Director's details changed for Jamie Wonji Wong on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Paul Brad Freitag as a director on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Sophia Crystal Yungen as a director on 1 December 2024
Submitted on 2 Dec 2024
Appointment of Jamie Wonji Wong as a director on 1 December 2024
Submitted on 2 Dec 2024
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 9 Sep 2024
Repayment History
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