ARSJ HOLDING LTD
199 WESTBURN ROAD, ABERDEEN AB25 2QE- Active
- Private Limited Company
- Company No. SC538123
- Last Updated: 01 Mar 2024
Company Profile
ARSJ HOLDING LTD was incorporated on Thursday, June 16, 2016 as a Private Limited Company with registered address in ABERDEEN. ARSJ HOLDING LTD has the status: Active and it's listed in the following category: Manufacture of soft drinks; production of mineral waters and other bottled waters. This Private Limited Company has been operating for 8 years 4 months and 23 days.
| Name | ARSJ HOLDING LTD |
|---|---|
| Company number | SC538123 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
199 WESTBURN ROAD ABERDEEN AB25 2QE |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Brite Drinks Ltd Shelton Street, WC2H 9JQ |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Uab Productivity House A. Juozapaviciaus Pr., LT45256 |
Dates: Thursday, December 12, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mb Produktyvumo Namai A. Juozapaviciaus Pr. 21a-57, 45256 |
Dates: Thursday, October 24, 2019 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Andrius Ratkevicius Nationality: Lithuanian |
Dates: Friday, July 1, 2016 - Thursday, October 24, 2019
ownership of shares 75 to 100 percent
|
| Mr Simas Jarasunas Nationality: Lithuanian |
Dates: Thursday, June 16, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Andrius Ratkevicius Nationality: Lithuanian |
Dates: Thursday, June 16, 2016 - Thursday, June 16, 2016
ownership of shares 75 to 100 percent
|
| Mr Andrius Ratkevicius Nationality: Lithuanian |
Dates: Thursday, June 16, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (141 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARSJ HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARSJ HOLDING LTD | 16 Jun 2016 |