ARETAS HOLDINGS LTD
Overview
| Company Name | ARETAS HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15956467 |
| 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 ARETAS HOLDINGS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARETAS HOLDINGS LTD located?
| Registered Office Address | 1 Edinburgh Mews WD19 4FS Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARETAS HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ARETAS HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for ARETAS HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Thomas Arthur Stockley on Sep 09, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Thomas Arthur Stockley on Sep 09, 2025 | 2 pages | CH01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Catherine Williams as a person with significant control on Jun 13, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Nadeem Ladha as a person with significant control on Jun 13, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jun 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Thomas Arthur Stockley as a director on Apr 18, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2025
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Mar 24, 2025 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mr Antony Paul Miller as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Who are the officers of ARETAS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LADHA, Nadeem | Director | Edinburgh Mews WD19 4FS Watford 1 England | England | British | 266447630001 | |||||
| MILLER, Antony Paul | Director | Edinburgh Mews WD19 4FS Watford 1 England | England | British | 219433180001 | |||||
| STOCKLEY, Thomas Arthur | Director | Edinburgh Mews WD19 4FS Watford 1 England | England | British | 269409490001 | |||||
| WILLIAMS, Catherine Joanne | Director | Edinburgh Mews WD19 4FS Watford 1 England | England | British | 327332650001 |
Who are the persons with significant control of ARETAS HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Catherine Williams | Oct 12, 2024 | Sefton Road M24 4AB Middleton 28 Manchester United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nadeem Ladha | Sep 14, 2024 | Edinburgh Mews WD19 4FS Watford 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ARETAS HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2025 | 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