ARAGLIN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12692393 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 2020 |
| Age | 3 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ARAGLIN HOLDINGS LIMITED is an active private limited company with number 12692393. It was incorporated 3 years, 11 months, 23 days ago, on 23 June 2020. The company address is C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard, London, SW14 8SN, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 05 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 06 Nov 2023
Action Date: 03 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-03
Documents
Change person director company with change date
Date: 11 Aug 2023
Action Date: 06 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-06
Officer name: Mrs Fiona Mary O'donnell
Documents
Accounts with accounts type group
Date: 13 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Legacy
Date: 12 Jul 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Documents
Appoint person director company with name date
Date: 28 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-17
Officer name: Mr William James Buchan
Documents
Appoint person secretary company with name date
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Deborah Wakeford
Appointment date: 2023-01-04
Documents
Termination secretary company with name termination date
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fiona Mary O'donnell
Termination date: 2023-01-04
Documents
Notification of a person with significant control
Date: 22 Dec 2022
Action Date: 20 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bridie Carey (The Estate Of)
Notification date: 2022-12-20
Documents
Cessation of a person with significant control
Date: 22 Dec 2022
Action Date: 20 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-20
Psc name: John Carey
Documents
Confirmation statement with no updates
Date: 20 Nov 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Termination director company with name termination date
Date: 02 Nov 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-20
Officer name: Julie Dawn Welch
Documents
Termination director company with name termination date
Date: 02 Nov 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-20
Officer name: Paul Albert Johnson
Documents
Change to a person with significant control
Date: 25 Oct 2022
Action Date: 14 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Carey
Change date: 2020-09-14
Documents
Change person director company with change date
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-12
Officer name: Mr Jason Anthony Carey
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Warren Paul Underwood
Termination date: 2022-04-01
Documents
Accounts with accounts type group
Date: 24 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2022
Action Date: 18 Jan 2022
Category: Address
Type: AD01
New address: C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN
Change date: 2022-01-18
Old address: C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd United Kingdom
Documents
Appoint person director company with name date
Date: 14 Dec 2021
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Maslin
Appointment date: 2021-12-02
Documents
Appoint person director company with name date
Date: 14 Dec 2021
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-02
Officer name: Mr Warren Paul Underwood
Documents
Appoint person director company with name date
Date: 14 Dec 2021
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-02
Officer name: Mr Paul Albert Johnson
Documents
Appoint person director company with name date
Date: 14 Dec 2021
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Welch
Appointment date: 2021-12-02
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Mortgage satisfy charge full
Date: 30 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 126923930002
Documents
Mortgage satisfy charge full
Date: 30 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 126923930003
Documents
Mortgage satisfy charge full
Date: 30 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 126923930001
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Address
Type: AD01
Old address: 95 C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd England
Change date: 2021-06-25
New address: C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd
Documents
Change registered office address company with date old address new address
Date: 24 May 2021
Action Date: 24 May 2021
Category: Address
Type: AD01
New address: 95 C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd
Change date: 2021-05-24
Old address: C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG United Kingdom
Documents
Change account reference date company current extended
Date: 04 Mar 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
New date: 2021-09-30
Made up date: 2021-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2021
Action Date: 30 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-30
Charge number: 126923930003
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2021
Action Date: 30 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-30
Charge number: 126923930001
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2021
Action Date: 30 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 126923930002
Charge creation date: 2020-12-30
Documents
Confirmation statement with updates
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-03
Documents
Notification of a person with significant control
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thomas Carey
Notification date: 2020-10-22
Documents
Notification of a person with significant control
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Patrick Carey
Notification date: 2020-10-22
Documents
Capital allotment shares
Date: 22 Oct 2020
Action Date: 14 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-14
Capital : 250,000 GBP
Documents
Change person director company with change date
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Anthony Carey
Change date: 2020-10-22
Documents
Some Companies
4 PRINCE ALBERT ROAD,LONDON,NW1 7SN
| Number: | 09769723 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
85 HIGHER DRIVE,BANSTEAD,SM7 1PW
| Number: | 08248302 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BOLLIN HOUSE BOLLIN LINK,CHESHIRE,SK9 1DP
| Number: | 11441184 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
33 MARDYKE HOUSE,LONDON,SE17 1HH
| Number: | 11000787 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
38 HIGH ROAD,LONDON,E18 2QL
| Number: | 10321895 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 LARKSPUR CLOSE,BERKSHIRE,RG41 3NA
| Number: | 06757608 |
| Status: | ACTIVE |
| Category: | Private Limited Company |