ARAKA HOLDCO 6 LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

ARAKA HOLDCO 6 LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
ARAKA HOLDCO 6 LIMITED was incorporated 2 years ago on 28/09/2021 and has the registered number: 13647200. The accounts status is DORMANT and accounts are next due on 31/12/2023.

ARAKA HOLDCO 6 LIMITED - TEWKESBURY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2022 31/12/2023

Registered Office

HENRY JOHN HOUSE NORTHWAY TRADING ESTATE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8JH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THREESIXTY HOLDCO 6 LIMITED (until 17/10/2023)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALISON TAYLOR Sep 1978 British Director 2022-04-26 CURRENT
MR MARK SHUTLER Jun 1962 British Director 2022-04-26 UNTIL 2023-06-05 RESIGNED
MR CHRISTOPHER KIM RAYMENT Apr 1955 British Director 2022-04-26 UNTIL 2023-09-28 RESIGNED
MR PETER JAMES RAYBOULD Feb 1965 British Director 2022-04-26 UNTIL 2023-09-28 RESIGNED
MR SIMON JONATHAN LING Nov 1975 British Director 2021-09-28 UNTIL 2023-09-28 RESIGNED
MR SIMON LING Secretary 2021-09-28 UNTIL 2023-09-28 RESIGNED
MR JOHN NEVILLE WHITFIELD Apr 1966 British Director 2022-04-26 UNTIL 2023-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Alison Taylor 2023-03-21 9/1978 Tewkesbury   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Shutler 2022-04-26 - 2023-03-21 6/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Simon Ling 2021-09-28 - 2022-04-26 11/1975 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-02 31-12-2022 100 Cash 100 equity
Dormant Company Accounts - THREESIXTY HOLDCO 6 LIMITED 2022-06-01 31-03-2022 £1 equity

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