APRIROSE HOLDING LIMITED

Overview

Company Name	APRIROSE HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09719060
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APRIROSE HOLDING LIMITED?

Real estate agencies (68310) / Real estate activities

Where is APRIROSE HOLDING LIMITED located?

Registered Office Address	1st Floor 88 Baker Street W1U 6TQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for APRIROSE HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for APRIROSE HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2027
Next Confirmation Statement Due	Mar 22, 2027
Next Confirmation Statement Made Up To	Mar 08, 2026
Overdue	No

What are the latest filings for APRIROSE HOLDING LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2026	Group of companies' accounts made up to Dec 31, 2025	43 pages	AA

Mar 09, 2026	Confirmation statement made on Mar 08, 2026 with no updates	3 pages	CS01

Jul 28, 2025	Group of companies' accounts made up to Dec 31, 2024	40 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Change of details for Mr Manish Mansukhlal Gudka as a person with significant control on Aug 24, 2023	2 pages	PSC04

Sep 02, 2024	Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to 1st Floor 88 Baker Street London W1U 6TQ on Sep 02, 2024	1 pages	AD01

Jul 26, 2024	Group of companies' accounts made up to Dec 31, 2023	42 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 08, 2024 with updates	5 pages	CS01

Dec 27, 2023	Group of companies' accounts made up to Dec 31, 2022	45 pages	AA

Sep 04, 2023	Sub-division of shares on Aug 24, 2023	6 pages	SH02

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Group of companies' accounts made up to Dec 31, 2021	41 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 08, 2022 with updates	5 pages	CS01

Jan 13, 2022	Appointment of Ms Meenal Devani as a director on Jan 07, 2022	2 pages	AP01

Jan 13, 2022	Notification of Meenal Devani as a person with significant control on Jan 07, 2022	2 pages	PSC01

Dec 14, 2021	Group of companies' accounts made up to Dec 31, 2020	42 pages	AA

Oct 27, 2021	Termination of appointment of Gareth Jones as a director on Sep 03, 2021	1 pages	TM01

Aug 10, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Group of companies' accounts made up to Dec 31, 2019	45 pages	AA

Oct 05, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Cessation of Mansukhlal Gosar Gudka as a person with significant control on Mar 22, 2017	1 pages	PSC07

Mar 27, 2020	Registered office address changed from 4th Floor , 20 Balderton Street, London 4th Floor Balderton Street London W1K 6TL England to 4th Floor 22 Baker Street London W1U 3BW on Mar 27, 2020	1 pages	AD01

Oct 09, 2019	Group of companies' accounts made up to Dec 31, 2018	30 pages	AA

Aug 06, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Registered office address changed from Aprirose House 48a High Street Edgware HA8 7EQ United Kingdom to 4th Floor , 20 Balderton Street, London 4th Floor Balderton Street London W1K 6TL on Dec 28, 2018	1 pages	AD01

View All Filings

Who are the officers of APRIROSE HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUDKA, Mansukhlal Gosar 88 Baker Street W1U 6TQ London 1st Floor England	Aug 05, 2015		Secretary	88 Baker Street W1U 6TQ London 1st Floor England				199949390001
DEVANI, Meenal 88 Baker Street W1U 6TQ London 1st Floor England	Jan 07, 2022		Director	88 Baker Street W1U 6TQ London 1st Floor England	England	Kenyan	1975-12	188903870001
GUDKA, Manish Mansukhlal 88 Baker Street W1U 6TQ London 1st Floor England	Aug 05, 2015		Director	88 Baker Street W1U 6TQ London 1st Floor England	England	British	1970-7	163227370001
GUDKA, Mansukhlal Gosar 88 Baker Street W1U 6TQ London 1st Floor England	Aug 05, 2015		Director	88 Baker Street W1U 6TQ London 1st Floor England	England	British	1941-1	184988940001
GUDKA, Parag Mansukhlal 88 Baker Street W1U 6TQ London 1st Floor England	Aug 05, 2015		Director	88 Baker Street W1U 6TQ London 1st Floor England	England	British	1971-11	199947840001
JONES, Gareth 22 Baker Street W1U 3BW London 4th Floor England	Mar 02, 2017	Sep 03, 2021	Director	22 Baker Street W1U 3BW London 4th Floor England	England	British	1973-11	121225470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APRIROSE HOLDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Meenal Devani 88 Baker Street W1U 6TQ London 1st Floor England	Jan 07, 2022	88 Baker Street W1U 6TQ London 1st Floor England	No
	Nationality: Kenyan Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Manish Mansukhlal Gudka 88 Baker Street W1U 6TQ London 1st Floor England	Mar 02, 2017	88 Baker Street W1U 6TQ London 1st Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mansukhlal Gosar Gudka 22 Baker Street W1U 3BW London 4th Floor England	Apr 06, 2016	22 Baker Street W1U 3BW London 4th Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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