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ARAMIS HOLDINGS LIMITED

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

This company is commonly known as Aramis Holdings Limited. The company was founded 15 years ago and was given the registration number 06835500. The firm's registered office is in LONDON. You can find them at 140 London Wall, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ARAMIS HOLDINGS LIMITED
Company Number:06835500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2009
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:140 London Wall, London, EC2Y 5DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clive House, 2 Old Brewery Mews, London, England, NW3 1PZ

Secretary03 October 2022Active
Clive House, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Director03 February 2021Active
Clive House, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Director03 February 2021Active
Clive House, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Director19 February 2021Active
Clive House, 2 Old Brewery Mews, London, England, NW3 1PZ

Director03 October 2022Active
Clive House, 2 Old Brewery Mews, London, England, NW3 1PZ

Director03 October 2022Active
Clive House, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Director03 February 2021Active
Clive House, 2 Old Brewery Mews, London, England, NW3 1PZ

Director03 October 2022Active
140, London Wall, London, EC2Y 5DN

Secretary05 March 2015Active
140, London Wall, London, United Kingdom, EC2Y 5DN

Secretary01 January 2012Active
140, London Wall, London, EC2Y 5DN

Secretary03 March 2009Active
140, London Wall, London, EC2Y 5DN

Director03 March 2009Active
140, London Wall, London, EC2Y 5DN

Director08 September 2009Active
Hancocks Farm House, Tilsden Lane, Cranbrook, TN17 3PH

Director03 March 2009Active
140, London Wall, London, EC2Y 5DN

Director04 November 2011Active
140, London Wall, London, EC2Y 5DN

Director03 March 2009Active
Clive House, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Director03 February 2021Active
140, London Wall, London, EC2Y 5DN

Director08 September 2009Active
140, London Wall, London, EC2Y 5DN

Director04 September 2017Active
Clive House, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Director03 February 2021Active
140, London Wall, London, EC2Y 5DN

Director03 March 2009Active
140, London Wall, London, EC2Y 5DN

Director03 March 2009Active
140, London Wall, London, EC2Y 5DN

Director08 September 2009Active
67 Goodyers Avenue, Radlett, WD7 8AZ

Director03 March 2009Active

People with Significant Control

William Pears Group Of Companies Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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