ARORA HEATHROW HOLDINGS LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
ARORA HEATHROW HOLDINGS LIMITED is a Private Limited Company from HOUNSLOW UNITED KINGDOM and has the status: Active.
ARORA HEATHROW HOLDINGS LIMITED was incorporated 15 years ago on 24/02/2009 and has the registered number: 06828479. The accounts status is SMALL and accounts are next due on 31/12/2024.
ARORA HEATHROW HOLDINGS LIMITED was incorporated 15 years ago on 24/02/2009 and has the registered number: 06828479. The accounts status is SMALL and accounts are next due on 31/12/2024.
ARORA HEATHROW HOLDINGS LIMITED - HOUNSLOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WORLD BUSINESS CENTRE 2
HOUNSLOW
TW6 2SF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HEATHROW T5 HOTEL LIMITED (until 11/07/2016)
HEATHROW T5 HOTEL LIMITED (until 11/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANJEEV KUMAR RODA | Jul 1969 | British | Director | 2021-10-26 | CURRENT |
MR CARLTON JEFFREY BROWN | Apr 1972 | British | Director | 2010-06-15 | CURRENT |
MR SANJAY ARORA | Jul 1989 | British | Director | 2021-10-26 | CURRENT |
MR SURINDER ARORA | Sep 1958 | British | Director | 2009-02-24 | CURRENT |
MR ATHOS GEORGE YIANNIS | Nov 1963 | British | Director | 2012-03-12 UNTIL 2022-02-18 | RESIGNED |
MR GUY CHRISTOPHER RONALD MORRIS | Dec 1957 | British | Director | 2009-02-24 UNTIL 2017-11-30 | RESIGNED |
MR SUBASH CHANDER ARORA | Dec 1949 | British | Director | 2010-10-18 UNTIL 2015-03-26 | RESIGNED |
MR SUBASH CHANDER ARORA | Dec 1949 | British | Secretary | 2009-02-24 UNTIL 2012-03-12 | RESIGNED |
MR ATHOS YIANNIS | Secretary | 2012-03-12 UNTIL 2022-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arora Investments Limited | 2017-03-22 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Arora Hotels Limited | 2016-10-20 - 2017-03-22 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Heathrow T5 Hotel Limited | 2016-10-20 - 2016-10-20 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Arora Hotels Limited | 2016-04-06 - 2016-10-20 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |