ARAGLIN HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameARAGLIN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12692393
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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