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 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.
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)
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 |
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 |