Arowanis Holdings Limited is a private limited company located at Tevalis Unit 9, Orchid Road, Bridgehead Business Park, Hull HU13 0DH. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-07-07, this 6-year-old company is run by 7 directors.
Director James B., appointed on 24 February 2022. Director Michael H., appointed on 04 September 2019. Director James H., appointed on 07 July 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-07-06 and the date for the next filing is 2024-07-20. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Tevalis Unit 9, Orchid Road |
| Office Address2 | Bridgehead Business Park |
| Town | Hull |
| Post code | HU13 0DH |
| Country of origin | United Kingdom |
| Registration Number | 10854706 |
| Date of Incorporation | Fri, 7th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 24 February 2022
Position: Director
Appointed: 04 September 2019
Position: Director
Appointed: 07 July 2017
Position: Director
Appointed: 07 July 2017
Position: Director
Appointed: 07 July 2017
Position: Director
Appointed: 07 July 2017
Position: Director
Appointed: 07 July 2017
The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Marilyn W. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is James C. This PSC and has 75,01-100% voting rights. Then there is Natalie C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marilyn W.
| Notified on | 18 December 2020 |
| Nature of control: |
50,01-75% shares |
James C.
| Notified on | 7 July 2017 |
| Nature of control: |
75,01-100% voting rights |
Natalie C.
| Notified on | 4 September 2019 |
| Ceased on | 4 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 5 657 | 593 | 4 668 | ||
| Current Assets | 193 | 7 800 | 5 657 | 593 | 1 618 315 |
| Debtors | 1 613 647 | ||||
| Net Assets Liabilities | 70 388 | 75 723 | 73 753 | 72 690 | 79 907 |
| Other Debtors | 96 347 | ||||
| Other | |||||
| Amounts Owed By Group Undertakings | 1 515 800 | ||||
| Amounts Owed To Group Undertakings | 291 457 | 281 957 | |||
| Creditors | 200 000 | 200 000 | 200 000 | 200 000 | 1 644 445 |
| Fixed Assets | 562 482 | 562 482 | 562 482 | ||
| Investments Fixed Assets | 562 482 | 562 482 | 562 482 | ||
| Investments In Group Undertakings | 562 482 | 562 482 | 562 482 | ||
| Net Current Assets Liabilities | -292 094 | -286 759 | -288 729 | -289 792 | 1 170 942 |
| Other Creditors | 200 000 | 200 000 | 1 644 445 | ||
| Other Taxation Social Security Payable | 5 499 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 9 072 | ||||
| Total Assets Less Current Liabilities | 270 388 | 275 723 | 273 753 | 272 690 | 1 733 424 |
| Trade Debtors Trade Receivables | 1 500 | ||||
| Trade Creditors Trade Payables | 750 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2020-12-18 filed on: 7th, February 2024 |
persons with significant control | Free Download (2 pages) |
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