ARAKA HOLDCO 5 LIMITED
HENRY JOHN HOUSE NORTHWAY TRADING ESTATE, NORTHWAY LANE, TEWKESBURY GL20 8JH- Active
- Private Limited Company
- Company No. 13248866
- Last Updated: 01 Mar 2024
Company Profile
ARAKA HOLDCO 5 LIMITED was incorporated on Friday, March 5, 2021 as a Private Limited Company with registered address in TEWKESBURY. ARAKA HOLDCO 5 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 19 days.
| Name | ARAKA HOLDCO 5 LIMITED |
|---|---|
| Company number | 13248866 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENRY JOHN HOUSE NORTHWAY TRADING ESTATE NORTHWAY LANE TEWKESBURY GL20 8JH |
|---|---|
| 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 |
|---|---|
| Ms Alison Taylor Nationality: British |
Dates: Tuesday, March 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Shutler Nationality: British |
Dates: Tuesday, April 26, 2022 - Tuesday, March 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Jonathan Ling Nationality: British |
Dates: Friday, March 5, 2021 - Tuesday, April 26, 2022
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARAKA HOLDCO 5 LIMITED | 05 Mar 2021 |
| THREESIXTY HEALTHCARE LIMITED | 27 Sep 2021 |
| THREESIXTY HOLDCO 5 LIMITED | 17 Oct 2023 |