ARAGLIN HOLDINGS LIMITED
ARAGLIN HOLDINGS LIMITED is an active private limited company, incorporated on 23 June 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mortlake High Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Group. ARAGLIN HOLDINGS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
| Company Number | 12692393 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/06/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O FARROW ACCOUNTING & TAX LIMITED UNIT T13, TIDEWAY YARD |
|---|---|
| Address Line 2 | 125 MORTLAKE HIGH STREET |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SW14 8SN |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2025 |
| Accounts Last Made Up Date | 30/09/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 17/11/2024 |
|---|---|
| Last Made Up Date | 03/11/2023 |
Return
| Next Due Date | 21/07/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ARAGLIN HOLDINGS LIMITED
Directors
(The company's officers)
MR WILLIAM JAMES BUCHAN
(~65 year old British national)
C/O FARROW ACCOUNTING & TAX LIMITED UNIT T13, TIDEWAY YARD, 125 MORTLAKE HIGH STREET, LONDON, SW14 8SN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/04/2023
MR JASON ANTHONY CAREY
(~48 year old Irish national)
C/O FARROW ACCOUNTING & TAX LIMITED UNIT T13, TIDEWAY YARD, 125 MORTLAKE HIGH STREET, LONDON, SW14 8SN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2020
MR JASON ANTHONY CAREY
(~48 year old Irish national)
C/O FARROW ACCOUNTING & TAX LIMITED UNIT T13, TIDEWAY YARD, 125 MORTLAKE HIGH STREET, LONDON, SW14 8SN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2020
MR JOHN ANTHONY CAREY
(~59 year old Irish national)
C/O FARROW ACCOUNTING & TAX LIMITED UNIT T13, TIDEWAY YARD, 125 MORTLAKE HIGH STREET, LONDON, SW14 8SN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2020
MR THOMAS NOEL CAREY
(~51 year old British national)
C/O FARROW ACCOUNTING & TAX LIMITED UNIT T13, TIDEWAY YARD, 125 MORTLAKE HIGH STREET, LONDON, SW14 8SN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2020
MR STEPHEN MASLIN
(~66 year old British national)
C/O FARROW ACCOUNTING & TAX LIMITED UNIT T13, TIDEWAY YARD, 125 MORTLAKE HIGH STREET, LONDON, SW14 8SN, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/12/2021
MRS FIONA MARY O'DONNELL
(~49 year old British national)
C/O FARROW ACCOUNTING & TAX LIMITED UNIT T13, TIDEWAY YARD, 125 MORTLAKE HIGH STREET, LONDON, SW14 8SN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2020
MRS DEBORAH WAKEFORD
C/O FARROW ACCOUNTING & TAX LIMITED UNIT T13, TIDEWAY YARD, 125 MORTLAKE HIGH STREET, LONDON, SW14 8SN, UNITED KINGDOM
- Current Secretary
Appointed on 04/01/2023
Shareholders
(Persons of Significant Control)
Mr Thomas Carey
(~81 year old Irish national)
C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/10/2020
Mr Patrick Joseph Carey
(~79 year old Irish national)
C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/10/2020
Mrs Bridie Carey (The Estate Of)
(~80 year old Irish national)
C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/12/2022
Connections
(Shared officers)
7 & 9 LTD
- MR STEPHEN MASLIN
BDL GROUP LIMITED
- MR JASON ANTHONY CAREY
- MR THOMAS NOEL CAREY
CAREY GROUP LIMITED
- MR JASON ANTHONY CAREY
- MR JOHN ANTHONY CAREY
- MR THOMAS NOEL CAREY
- MR STEPHEN MASLIN
- MRS FIONA MARY O'DONNELL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARAGLIN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW14 8SN.
Map of ARAGLIN HOLDINGS LIMITED at local scale
Map of ARAGLIN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SW14 8SN
Other companies with registered offices in SW14 8SN:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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