Araglin Holdings Limited is a private limited company that can be found at C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London SW14 8SN. Incorporated on 2020-06-23, this 3-year-old company is run by 6 directors and 1 secretary.
Director William B., appointed on 17 April 2023. Director Stephen M., appointed on 02 December 2021. Director John C., appointed on 23 June 2020.
As far as secretaries are concerned, we can mention: Deborah W., appointed on 04 January 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2022-11-03 and the due date for the next filing is 2023-11-17. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard |
| Office Address2 | 125 Mortlake High Street |
| Town | London |
| Post code | SW14 8SN |
| Country of origin | United Kingdom |
| Registration Number | 12692393 |
| Date of Incorporation | Tue, 23rd Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 17 April 2023
Position: Secretary
Appointed: 04 January 2023
Position: Director
Appointed: 02 December 2021
Position: Director
Appointed: 23 June 2020
Position: Director
Appointed: 23 June 2020
Position: Director
Appointed: 23 June 2020
Position: Director
Appointed: 23 June 2020
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Bridie C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Thomas C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Patrick C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bridie C.
| Notified on | 20 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas C.
| Notified on | 22 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick C.
| Notified on | 22 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John C.
| Notified on | 23 June 2020 |
| Ceased on | 20 December 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 30th September 2023 filed on: 5th, March 2024 |
accounts | Free Download (77 pages) |
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