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ARISTOTLE HOLDINGS LIMITED

ARISTOTLE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARISTOTLE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03073657
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARISTOTLE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ARISTOTLE HOLDINGS LIMITED located?

    Registered Office Address
    51 Chalcot Road
    Primrose Hill
    NW1 8LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of ARISTOTLE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (N0.1077) LIMITEDJun 28, 1995Jun 28, 1995

    What are the latest accounts for ARISTOTLE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARISTOTLE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for ARISTOTLE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 06, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 28, 2017 with no updates

    		3 pagesCS01

    Notification of Clinton Howard Toye as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Lewis Orloff as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Graham Peter Triefus as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 2,400
    		SH01
    View All Filings

    Who are the officers of ARISTOTLE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIEFUS, Graham Peter
    20 Second Avenue
    Mortlake
    SW14 8QE London
    		Secretary
    20 Second Avenue
    Mortlake
    SW14 8QE London
    		British10718020001
    ORLOFF, Lewis
    18 West Heath Gardens
    NW3 7TR London
    		Director
    18 West Heath Gardens
    NW3 7TR London
    		EnglandBritish4011530002
    TOYE, Clinton Howard
    Carlton House
    43 Copperkins Lane
    HP6 5QP Amersham
    Buckinghamshire
    		Director
    Carlton House
    43 Copperkins Lane
    HP6 5QP Amersham
    Buckinghamshire
    		United KingdomBritish3773150001
    TRIEFUS, Graham Peter
    20 Second Avenue
    Mortlake
    SW14 8QE London
    		Director
    20 Second Avenue
    Mortlake
    SW14 8QE London
    		EnglandBritish10718020001
    E P S SECRETARIES LIMITED
    50 Stratton Street
    W1X 6NX London
    		Nominee Secretary
    50 Stratton Street
    W1X 6NX London
    		900004930001
    NAHOME, Ezra Meyer Solomon
    Cedasroost 34 Allandale Avenue
    Finchley
    N3 3PJ London
    		Director
    Cedasroost 34 Allandale Avenue
    Finchley
    N3 3PJ London
    		British45333690003
    MIKJON LIMITED
    50 Stratton Street
    W1X 5FL London
    		Nominee Director
    50 Stratton Street
    W1X 5FL London
    		900004920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARISTOTLE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lewis Orloff
    51 Chalcot Road
    Primrose Hill
    NW1 8LY London
    		Apr 06, 2016
    51 Chalcot Road
    Primrose Hill
    NW1 8LY London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham Peter Triefus
    51 Chalcot Road
    Primrose Hill
    NW1 8LY London
    		Apr 06, 2016
    51 Chalcot Road
    Primrose Hill
    NW1 8LY London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Clinton Howard Toye
    51 Chalcot Road
    Primrose Hill
    NW1 8LY London
    		Apr 06, 2016
    51 Chalcot Road
    Primrose Hill
    NW1 8LY London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0