ARORA HOLDINGS LIMITED
Overview
| Company Name | ARORA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08121840 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARORA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARORA HOLDINGS LIMITED located?
| Registered Office Address | World Business Centre 2 Newall Road TW6 2SF Hounslow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARORA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROVE HOLDINGS (UK) LIMITED | Jun 27, 2012 | Jun 27, 2012 |
What are the latest accounts for ARORA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARORA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for ARORA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2026
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr David Bywater as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 49 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 52 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 49 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 51 pages | AA | ||||||||||||||
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on Jun 05, 2023 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 081218400001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 13, 2022
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Athos George Yiannis as a secretary on Feb 18, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Athos George Yiannis as a director on Feb 18, 2022 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 55 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ARORA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARORA, Sanjay | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 219605930001 | |||||
| ARORA, Surinder | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 70271560010 | |||||
| BROWN, Carlton Jeffrey | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 160283610001 | |||||
| BYWATER, David | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 342894730001 | |||||
| MORRIS, Guy Christopher Ronald | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | England | British | 104547160001 | |||||
| RODA, Sanjeev Kumar | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 289333960001 | |||||
| YIANNIS, Athos George | Secretary | Newall Road London Heathrow Airport TW6 2TA Hounslow World Business Centre 3 England | 170210640001 | |||||||
| ARORA, Subash Chander | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 Middlesex United Kingdom | United Kingdom | British | 37511170004 | |||||
| TATE, George Truett | Director | Newall Road London Heathrow Airport TW6 2SF Hounslow World Business Centre 2 England | Usa | American | 190460910001 | |||||
| YIANNIS, Athos George | Director | Newall Road London Heathrow Airport TW6 2TA Hounslow World Business Centre 3 England | United Kingdom | British | 42869950001 |
What are the latest statements on persons with significant control for ARORA HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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