ARAMIS HOLDINGS LIMITED

CLIVE HOUSE, 2 OLD BREWERY MEWS, LONDON  NW3 1PZ
  • Active
  • Private Limited Company
  • Company No. 06835500
  • Last Updated: 01 Mar 2024

Company Profile

ARAMIS HOLDINGS LIMITED was incorporated on Tuesday, March 3, 2009 as a Private Limited Company with registered address in LONDON. ARAMIS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 7 months and 1 day.

Name ARAMIS HOLDINGS LIMITED
Company number 06835500
Company type Private Limited Company
Incorporation date 03 Mar 2009
Status Active
Industry (SIC 2007)

Address

Registered Address CLIVE HOUSE
2 OLD BREWERY MEWS
LONDON
NW3 1PZ
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
William Pears Group Of Companies Limited 30 City Road, EC1Y 2AB Dates: Wednesday, April 6, 2016 - present
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 DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (118 days left)
Latest accounts 30 April 2023
Next confirmation statement due 23 February 2017
Last confirmation statement dated 26 January 2016

Mortgages

No mortgages have been registered against ARAMIS HOLDINGS LIMITED.

Previous Names

Name Change Date
ARAMIS HOLDINGS LIMITED 03 Mar 2009