Arajet Holdings Limited is a private limited company located at 11Th Floor, 200 Aldersgate Street, London EC1A 4HD. Incorporated on 2018-01-10, this 6-year-old company is run by 4 directors.
Director Matthew E., appointed on 31 January 2022. Director Ryan M., appointed on 31 January 2022. Director Jeffrey R., appointed on 31 January 2022.
The company is classified as "scheduled passenger air transport" (Standard Industrial Classification code: 51101). According to CH records there was a change of name on 2022-01-13 and their previous name was Flycana Holdings Limited.
The latest confirmation statement was filed on 2023-01-09 and the deadline for the next filing is 2024-01-23. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 11th Floor |
| Office Address2 | 200 Aldersgate Street |
| Town | London |
| Post code | EC1A 4HD |
| Country of origin | United Kingdom |
| Registration Number | 11142451 |
| Date of Incorporation | Wed, 10th Jan 2018 |
| Industry | Scheduled passenger air transport |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 05 March 2018
The list of persons with significant control who own or control the company consists of 5 names. As BizStats identified, there is Michael P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Victor P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pachas Inc, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporation", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Michael P.
| Notified on | 12 July 2021 |
| Ceased on | 31 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Victor P.
| Notified on | 12 July 2021 |
| Ceased on | 31 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pachas Inc
Fernando Escobar 7 Torre Ve7, Apto A5, Serralles, Dn, Santo Domingo, 10101, Dominican Republic
| Legal authority | Panamanian Law |
| Legal form | Corporation |
| Country registered | Panama |
| Place registered | Register Of Companies For Panama |
| Registration number | Public Deed 14809 |
| Notified on | 4 August 2021 |
| Ceased on | 4 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Victor P.
| Notified on | 12 July 2021 |
| Ceased on | 4 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael P.
| Notified on | 10 January 2018 |
| Ceased on | 12 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Flycana Holdings | January 13, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 |
| Par Value Share | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2024-02-28: 6451153.20 USD filed on: 5th, March 2024 |
capital | Free Download (4 pages) |
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