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ARAGLIN HOLDINGS LIMITED

ARAGLIN HOLDINGS LIMITED

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

    • Overview

    Company NameARAGLIN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12692393
    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 ARAGLIN HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARAGLIN HOLDINGS LIMITED located?

    Registered Office Address
    C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARAGLIN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for ARAGLIN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2024

    		39 pagesAA

    Director's details changed for Mr Jason Anthony Carey on Jan 01, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		77 pagesAA

    Confirmation statement made on Nov 03, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mrs Fiona Mary O'donnell on Aug 06, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2022

    		72 pagesAA

    legacy

    		72 pagesPARENT_ACC

    Appointment of Mr William James Buchan as a director on Apr 17, 2023

    		2 pagesAP01

    Appointment of Mrs Deborah Wakeford as a secretary on Jan 04, 2023

    		2 pagesAP03

    Termination of appointment of Fiona Mary O'donnell as a secretary on Jan 04, 2023

    		1 pagesTM02

    Notification of Bridie Carey (The Estate Of) as a person with significant control on Dec 20, 2022

    		2 pagesPSC01

    Cessation of John Carey as a person with significant control on Dec 20, 2022

    		1 pagesPSC07

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Julie Dawn Welch as a director on Oct 20, 2022

    		1 pagesTM01

    Termination of appointment of Paul Albert Johnson as a director on Oct 20, 2022

    		1 pagesTM01

    Change of details for Mr John Carey as a person with significant control on Sep 14, 2020

    		2 pagesPSC04

    Director's details changed for Mr Jason Anthony Carey on Sep 12, 2022

    		2 pagesCH01

    Termination of appointment of Warren Paul Underwood as a director on Apr 01, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2021

    		65 pagesAA

    Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd United Kingdom to C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on Jan 18, 2022

    		1 pagesAD01

    Appointment of Mr Stephen Maslin as a director on Dec 02, 2021

    		2 pagesAP01

    Appointment of Mr Warren Paul Underwood as a director on Dec 02, 2021

    		2 pagesAP01

    Appointment of Mr Paul Albert Johnson as a director on Dec 02, 2021

    		2 pagesAP01

    Appointment of Mrs Julie Welch as a director on Dec 02, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of ARAGLIN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKEFORD, Deborah
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		Secretary
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		303853340001
    BUCHAN, William James
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		Director
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		EnglandBritishCompany Director79917240001
    CAREY, Jason Anthony
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		Director
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		United KingdomIrishCompany Director70018520010
    CAREY, John Anthony
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		Director
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		EnglandIrishCompany Director36307070002
    CAREY, Thomas Noel
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		Director
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		EnglandBritishCompany Director238639990001
    MASLIN, Stephen
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		Director
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		EnglandBritishNon-Executive Director207389830001
    O'DONNELL, Fiona Mary
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		Director
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		EnglandBritishCompany Director222715500002
    O'DONNELL, Fiona Mary
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		Secretary
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		British222715500001
    JOHNSON, Paul Albert
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		Director
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		EnglandBritishDirector147890380001
    UNDERWOOD, Warren Paul
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		Director
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		WalesBritishDirector219452730002
    WELCH, Julie Dawn
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		Director
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		EnglandBritishChief People Officer217709040001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bridie Carey (The Estate Of)
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		Dec 20, 2022
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Carey
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		Oct 22, 2020
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick Joseph Carey
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		Oct 22, 2020
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Carey
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		Jun 23, 2020
    Unit T13, Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    C/O Farrow Accounting & Tax Limited
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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