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 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
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 |