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ARAN GROUP HOLDINGS LIMITED

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

This company is commonly known as Aran Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12189164. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Unit 1 - 6, The Old Station, Higham, Bury St. Edmunds, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ARAN GROUP HOLDINGS LIMITED
Company Number:12189164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 - 6, The Old Station, Higham, Bury St. Edmunds, England, IP28 6NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 - 6, The Old Station, Higham, Bury St. Edmunds, England, IP28 6NE

Director29 November 2019Active
Unit 1 - 6, The Old Station, Higham, Bury St. Edmunds, England, IP28 6NE

Director29 November 2019Active
Units 1-6, The Old Station, Higham, Bury St Edmundsa, England, IP28 6NE

Director04 September 2019Active
Unit 1 - 6, The Old Station, Higham, Bury St. Edmunds, England, IP28 6NE

Director29 November 2019Active
Unit 1 - 6, The Old Station, Higham, Bury St. Edmunds, England, IP28 6NE

Director29 November 2019Active

People with Significant Control

Mr Mark David Randall
Notified on:29 November 2019
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Unit 1 - 6, The Old Station, Higham, Bury St. Edmunds, England, IP28 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark David Randall
Notified on:04 September 2019
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Units 1-6, The Old Station, Higham, Bury St Edmundsa, England, IP28 6NE
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Change person director company with change date.

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2023-12-22Accounts

Accounts with accounts type group.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type group.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-29Accounts

Accounts with accounts type group.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-03-30Incorporation

Memorandum articles.

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2021-03-29Resolution

Resolution.

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2021-03-19Capital

Capital allotment shares.

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2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-24Accounts

Accounts with accounts type group.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Change account reference date company previous shortened.

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2020-05-28Officers

Appoint person director company with name date.

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2019-12-12Resolution

Resolution.

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2019-12-06Officers

Appoint person director company with name date.

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2019-12-06Officers

Appoint person director company with name date.

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2019-12-06Officers

Appoint person director company with name date.

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2019-12-06Persons with significant control

Notification of a person with significant control.

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2019-12-06Persons with significant control

Cessation of a person with significant control.

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2019-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-04Incorporation

Incorporation company.

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