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Arahill Limited EGHAM

Founded in 1925, Arahill, classified under reg no. 00207620 is an active company. Currently registered at Thorpe Lea Manor TW20 8HY, Egham the company has been in the business for ninety nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 19th Aug 2022 Arahill Limited is no longer carrying the name E M Denny (holdings).

At present there are 3 directors in the the firm, namely Claire S., Ronan D. and Trevor H.. In addition one secretary - Ronan D. - is with the company. As of 3 May 2024, there were 6 ex directors - Marguerite L., Flor H. and others listed below. There were no ex secretaries.

Arahill Limited Address / Contact

Office Address Thorpe Lea Manor
Office Address2 Thorpe Lea Rd
Town Egham
Post code TW20 8HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00207620
Date of Incorporation Fri, 31st Jul 1925
Industry Activities of head offices
End of financial Year 31st December
Company age 99 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Claire S.

Position: Director

Appointed: 27 November 2020

Ronan D.

Position: Secretary

Appointed: 28 February 2018

Ronan D.

Position: Director

Appointed: 31 October 2017

Trevor H.

Position: Director

Appointed: 31 October 2017

Brian D.

Position: Secretary

Resigned: 28 February 2018

Marguerite L.

Position: Director

Appointed: 30 September 2018

Resigned: 27 November 2020

Flor H.

Position: Director

Appointed: 13 May 2008

Resigned: 31 October 2017

Brian M.

Position: Director

Appointed: 02 January 2002

Resigned: 30 September 2018

Hugh F.

Position: Director

Appointed: 16 July 1991

Resigned: 13 May 2008

Denis C.

Position: Director

Appointed: 16 July 1991

Resigned: 13 May 2008

Denis B.

Position: Director

Appointed: 16 July 1991

Resigned: 02 January 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Kerry Holdings (U.k.) Limited from Bristol, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 50,01-75% shares. This PSC has 25-50% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Kerry Group Plc that entered Tralee, Ireland as the address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Kerry Holdings (U.K.) Limited

Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01663249
Notified on 2 January 2017
Nature of control: 50,01-75% shares
25-50% voting rights

Kerry Group Plc

Legal authority Ireland
Legal form Public Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 111471
Notified on 2 January 2017
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

E M Denny (holdings) August 19, 2022

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 14th, July 2023 		Free Download (11 pages)

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