Appriss Retail (UK) Holdings, Ltd.

Active10005328 Private limited company
Incorporated
15 February 2016 (10 years)
Previously known as
Tre SR Holdings Limited (until 30 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
8 Devonshire Square
London
EC2M 4PL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
American
Born October 1974 (52)
Director · Appointed 27 October 2023
American
Born October 1990 (36)
Director · Appointed 22 June 2023
American
Born May 1976 (50)
Beckman, Kellie
Secretary · Appointed 20 June 2023
Officer history (12 former)
15 May 2026
Appointed Weeks, Andrew Thomas as Director
8 October 2025
Resigned Magaro, Heather as Director
27 October 2023
Appointed Beckman, Kellie Renee as Director
27 October 2023
Resigned Moore, Darren Thornton as Director
22 June 2023
Appointed Osborne, Michael as Director
22 June 2023
Appointed Magaro, Heather as Director
20 June 2023
Appointed Beckman, Kellie as Secretary
21 April 2023
Resigned Laddusaw, Todd, Mr. as Director
21 April 2023
Resigned Laddusaw, Todd, Mr. as Secretary
28 March 2023
Resigned Sastry, Krishnan as Director
3 January 2023
Appointed Sastry, Krishnan as Director
1 January 2023
Resigned Prebble, Steven Karl as Director
1 April 2022
Appointed Prebble, Steven Karl as Director
1 April 2022
Resigned Sastry, Krishnan as Director
9 September 2021
Appointed Laddusaw, Todd, Mr. as Director
9 September 2021
Appointed Laddusaw, Todd, Mr. as Secretary
9 September 2021
Resigned Deal, Michael as Director
15 April 2021
Appointed Deal, Michael as Director
15 April 2021
Appointed Moore, Darren Thornton as Director
15 April 2021
Resigned Byal, Jeff as Director
12 August 2020
Appointed Sastry, Krishnan as Director
12 August 2020
Resigned Davis, Michael as Director
31 October 2016
Resigned Hammond, Mark Steven as Director
31 October 2016
Resigned Agarwal, Anika as Director
2 August 2016
Appointed Hammond, Mark Steven as Director
2 August 2016
Appointed Byal, Jeff as Director
15 February 2016
Appointed Agarwal, Anika as Director
15 February 2016
Appointed Davis, Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Appriss Retail (UK) Holdings, Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
10 March 2025
Ceased José Feliciano — Owns 25–50% of shares (as a firm)
10 March 2025
Ceased Behdad Eghbali — Owns 25–50% of shares (as a firm)
31 May 2019
Ceased Jeffrey Horing — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2024 · group accounts

Trend

Employees
0 50 100 150 2020 2021 2022 2023 127 120 75 74

No employee count read from accounts after 2023.

Balance sheet detail
20242023202220212020

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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