ARAGLIN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ARAGLIN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARAGLIN HOLDINGS LIMITED was incorporated 3 years ago on 23/06/2020 and has the registered number: 12692393. The accounts status is GROUP and accounts are next due on 30/06/2024.

ARAGLIN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O FARROW ACCOUNTING & TAX LIMITED UNIT T13, TIDEWAY YARD
LONDON
SW14 8SN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MASLIN Jul 1957 British Director 2021-12-02 CURRENT
MRS FIONA O'DONNELL Apr 1975 British Director 2020-06-23 CURRENT
MR JOHN ANTHONY CAREY Oct 1964 Irish Director 2020-06-23 CURRENT
MR THOMAS NOEL CAREY Jan 1973 British Director 2020-06-23 CURRENT
JASON ANTHONY CAREY Aug 1975 Irish Director 2020-06-23 CURRENT
MR WILLIAM JAMES BUCHAN Apr 1959 British Director 2023-04-17 CURRENT
MRS DEBORAH WAKEFORD Secretary 2023-01-04 CURRENT
MRS JULIE DAWN WELCH Apr 1967 British Director 2021-12-02 UNTIL 2022-10-20 RESIGNED
MR WARREN PAUL UNDERWOOD Jan 1967 British Director 2021-12-02 UNTIL 2022-04-01 RESIGNED
HEALTH & SAFETY DIRECTOR PAUL ALBERT JOHNSON May 1970 British Director 2021-12-02 UNTIL 2022-10-20 RESIGNED
MRS FIONA O'DONNELL Apr 1975 British Secretary 2020-06-23 UNTIL 2023-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Bridie Carey (The Estate Of) 2022-12-20 12/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Carey 2020-10-22 1/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patrick Joseph Carey 2020-10-22 3/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Carey 2020-06-23 - 2022-12-20 6/1941 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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