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ARAGUANEY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Araguaney Holdings Limited. The company was founded 5 years ago and was given the registration number 11635266. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ARAGUANEY HOLDINGS LIMITED
Company Number:11635266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, United Kingdom, W1U 7EU

Director22 October 2018Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director22 October 2018Active

People with Significant Control

Sarkis Dikran Izmirlian
Notified on:16 June 2021
Status:Active
Date of birth:June 1972
Nationality:Swiss
Country of residence:Bahamas
Address:6th Floor Lyford Cay House, Western Road, Lyford Cay, Bahamas, N-7776
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sarkis Dikran Izmirlian
Notified on:16 June 2021
Status:Active
Date of birth:June 1972
Nationality:Swiss
Country of residence:Bahamas
Address:Harbour House, Western Road, Lyford Cay, Bahamas,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Sarkis Dikran Izmirlian
Notified on:22 October 2018
Status:Active
Date of birth:June 1972
Nationality:Swiss
Country of residence:Bahamas
Address:6th Floor Lyford Cay House, Western Road, Lyford Cay, Bahamas, N-7776
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-13Accounts

Accounts with accounts type total exemption full.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-07-22Persons with significant control

Notification of a person with significant control.

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2021-07-22Persons with significant control

Cessation of a person with significant control.

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2021-07-21Persons with significant control

Notification of a person with significant control.

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2021-07-21Persons with significant control

Cessation of a person with significant control.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-08-19Address

Change registered office address company with date old address new address.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Change account reference date company current extended.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2018-10-22Incorporation

Incorporation company.

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