ARRANA LTD
BRIDGEPORT BUSINESS PARK, UNIT 1C. GROUND FLOOR, 55 FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08855810
- Last Updated: 01 Mar 2024
Company Profile
ARRANA LTD was incorporated on Wednesday, January 22, 2014 as a Private Limited Company with registered address in LEICESTER. ARRANA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 9 months and 20 days.
| Name | ARRANA LTD |
|---|---|
| Company number | 08855810 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGEPORT BUSINESS PARK, UNIT 1C. GROUND FLOOR 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Mr Jose Orlando Ramirez Arias Nationality: Spanish |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jose Orlando Ramirez Arias Nationality: Spanish |
Dates: Thursday, April 30, 2020 - Tuesday, February 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rajeev Agnihotri Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-377 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against ARRANA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARRANA LTD | 22 Jan 2014 |