ARSJ HOLDING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Arsj Holding Ltd. The company was founded 9 years ago and was given the registration number SC538123. The firm's registered office is in ABERDEEN. You can find them at 199 Westburn Road, , Aberdeen, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
Company Information
| Name | : | ARSJ HOLDING LTD |
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| Company Number | : | SC538123 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 June 2016 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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Office Address & Contact
| Registered Address | : | 199 Westburn Road, Aberdeen, Scotland, AB25 2QE |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 199, Westburn Road, Aberdeen, Scotland, AB25 2QE | Director | 10 January 2017 | Active |
| 199, Westburn Road, Aberdeen, Scotland, AB25 2QE | Director | 16 June 2016 | Active |
People with Significant Control
| Brite Drinks Ltd |
| Notified on | : | 30 June 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Uab Productivity House |
| Notified on | : | 12 December 2019 |
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| Status | : | Active |
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| Country of residence | : | Lithuania |
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| Address | : | 21a-57, A. Juozapaviciaus Pr., Kaunas, Lithuania, LT45256 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mb Produktyvumo Namai |
| Notified on | : | 24 October 2019 |
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| Status | : | Active |
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| Country of residence | : | Lithuania |
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| Address | : | 21a-57, A. Juozapaviciaus Pr. 21a-57, Kaunas, Lithuania, 45256 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Andrius Ratkevicius |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1991 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 23b, Diamond Lane, Aberdeen, Scotland, Ab10 5bd, Aberdeen, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Andrius Ratkevicius |
| Notified on | : | 16 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1991 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | Scotland |
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| Address | : | 38f, Wallfield Crescent, Aberdeen, Scotland, AB25 2LA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Simas Jarasunas |
| Notified on | : | 16 June 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1991 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | 12, Mortlake Road, Richmond, England, TW9 3JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Andrius Ratkevicius |
| Notified on | : | 16 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1991 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | Lithuania |
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| Address | : | Uab Productivity House, A. Juozapaviciaus Pr. 21a-57, Kaunas, Lithuania, 45256 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)