ARAGLIN HOLDINGS LIMITED

C/O FARROW ACCOUNTING & TAX LIMITED UNIT T13, TIDEWAY YARD, 125 MORTLAKE HIGH STREET, LONDON  SW14 8SN
  • Active
  • Private Limited Company
  • Company No. 12692393
  • Last Updated: 01 Mar 2024

Company Profile

ARAGLIN HOLDINGS LIMITED was incorporated on Tuesday, June 23, 2020 as a Private Limited Company with registered address in LONDON. ARAGLIN 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 4 years 2 months and 27 days.

Name ARAGLIN HOLDINGS LIMITED
Company number 12692393
Company type Private Limited Company
Incorporation date 23 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address C/O FARROW ACCOUNTING & TAX LIMITED UNIT T13, TIDEWAY YARD
125 MORTLAKE HIGH STREET
LONDON
SW14 8SN
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
Mrs Bridie Carey (The Estate Of) Nationality: Irish Dates: Tuesday, December 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Thomas Carey Nationality: Irish Dates: Thursday, October 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Patrick Joseph Carey Nationality: Irish Dates: Thursday, October 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Carey Nationality: Irish Dates: Tuesday, June 23, 2020 - Tuesday, December 20, 2022
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 21 July 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ARAGLIN HOLDINGS LIMITED 23 Jun 2020