ARANCA UK LIMITED
BERKELEY SQUARE HOUSE, 2ND FLOOR BERKELEY SQUARE HOUSE, MAYFAIR, LONDON W1J 6BD- Active
- Private Limited Company
- Company No. 04791685
- Last Updated: 01 Mar 2024
Company Profile
ARANCA UK LIMITED was incorporated on Monday, June 9, 2003 as a Private Limited Company with registered address in LONDON. ARANCA UK LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 8 months and 14 days.
| Name | ARANCA UK LIMITED |
|---|---|
| Company number | 04791685 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE 2ND FLOOR BERKELEY SQUARE HOUSE, MAYFAIR LONDON W1J 6BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Kingsman Nationality: British |
Dates: Tuesday, January 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Anna Kingsman Nationality: British |
Dates: Thursday, March 30, 2017 - Tuesday, January 30, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against ARANCA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARANCA UK LIMITED | 09 Jun 2003 |