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Arianty Holdings Limited SOLIHULL

Founded in 2000, Arianty Holdings, classified under reg no. 04062132 is an active company. Currently registered at 51 Homer Road B91 3QJ, Solihull the company has been in the business for 24 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2000/09/22 Arianty Holdings Limited is no longer carrying the name 3198th Single Member Shelf Trading Company.

The firm has 4 directors, namely James G., Helena W. and Keith A. and others. Of them, Richard W. has been with the company the longest, being appointed on 25 April 2014 and James G. and Helena W. have been with the company for the least time - from 8 March 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arianty Holdings Limited Address / Contact

Office Address 51 Homer Road
Town Solihull
Post code B91 3QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04062132
Date of Incorporation Wed, 30th Aug 2000
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 24 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

James G.

Position: Director

Appointed: 08 March 2017

Helena W.

Position: Director

Appointed: 08 March 2017

Keith A.

Position: Director

Appointed: 12 May 2015

Richard W.

Position: Director

Appointed: 25 April 2014

John H.

Position: Director

Appointed: 21 November 2016

Resigned: 31 January 2017

John N.

Position: Director

Appointed: 21 November 2016

Resigned: 07 March 2017

Pandora S.

Position: Secretary

Appointed: 30 June 2014

Resigned: 01 June 2020

Dirk S.

Position: Director

Appointed: 06 September 2011

Resigned: 01 November 2016

Paul W.

Position: Director

Appointed: 18 November 2010

Resigned: 02 August 2011

James F.

Position: Director

Appointed: 10 October 2008

Resigned: 19 November 2018

Robin B.

Position: Director

Appointed: 10 October 2008

Resigned: 30 September 2010

Mark F.

Position: Director

Appointed: 26 July 2007

Resigned: 10 October 2008

Richard S.

Position: Director

Appointed: 23 August 2004

Resigned: 03 February 2021

Adem M.

Position: Director

Appointed: 23 August 2004

Resigned: 14 May 2010

Nicholas K.

Position: Director

Appointed: 23 August 2004

Resigned: 13 May 2014

John G.

Position: Secretary

Appointed: 30 June 2003

Resigned: 30 June 2014

John G.

Position: Director

Appointed: 30 June 2003

Resigned: 30 June 2014

Martin M.

Position: Director

Appointed: 17 October 2001

Resigned: 20 July 2007

James F.

Position: Director

Appointed: 17 October 2001

Resigned: 20 July 2007

Gillian W.

Position: Secretary

Appointed: 29 September 2000

Resigned: 30 June 2003

Paul R.

Position: Director

Appointed: 25 September 2000

Resigned: 30 June 2003

Anthony R.

Position: Director

Appointed: 22 September 2000

Resigned: 17 October 2001

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 22 September 2000

Resigned: 10 October 2008

Martin M.

Position: Director

Appointed: 22 September 2000

Resigned: 17 October 2001

Loviting Limited

Position: Corporate Nominee Director

Appointed: 30 August 2000

Resigned: 22 September 2000

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 August 2000

Resigned: 22 September 2000

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2000

Resigned: 29 September 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Intertrust (Uk) Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intertrust (Uk) Limited

1 Bartholomew Lane, 7th Floor, London, EC2N 2AX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House Uk
Registration number 6307550
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

3198th Single Member Shelf Trading Company September 22, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/09/30
filed on: 28th, February 2023 		Free Download (26 pages)

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