ARORA HEATHROW HOLDINGS LIMITED
WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW TW6 2SF- Active
- Private Limited Company
- Company No. 06828479
- Last Updated: 01 Mar 2024
Company Profile
ARORA HEATHROW HOLDINGS LIMITED was incorporated on Tuesday, February 24, 2009 as a Private Limited Company with registered address in HOUNSLOW. ARORA HEATHROW HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 6 months and 24 days.
| Name | ARORA HEATHROW HOLDINGS LIMITED |
|---|---|
| Company number | 06828479 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW TW6 2SF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Arora Investments Limited Newall Road, TW6 2SF |
Dates: Wednesday, March 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arora Hotels Limited Newall Road, London Heathrow Airport, TW6 2SF |
Dates: Thursday, October 20, 2016 - Wednesday, March 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Heathrow T5 Hotel Limited Newall Road, London Heathrow Airport, TW6 2SF |
Dates: Thursday, October 20, 2016 - Thursday, October 20, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arora Hotels Limited Newall Road, London Heathrow Airport, TW6 2SF |
Dates: Wednesday, April 6, 2016 - Thursday, October 20, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| ARORA HEATHROW HOLDINGS LIMITED | 24 Feb 2009 |
| HEATHROW T5 HOTEL LIMITED | 11 Jul 2016 |