ARAKA HOLDCO 5 LIMITED

ARAKA HOLDCO 5 LIMITED is an active private limited company, incorporated on 5 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Northway Lane, Tewkesbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ARAKA HOLDCO 5 LIMITED has two previous names, the most recent of which was THREESIXTY HOLDCO 5 LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	HENRY JOHN HOUSE NORTHWAY TRADING ESTATE
Address Line 2	NORTHWAY LANE
Post Town	TEWKESBURY
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL20 8JH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	02/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 17/10/2023 onwards:

ARAKA HOLDCO 5 LIMITED

From 27/09/2021 to 17/10/2023:

THREESIXTY HOLDCO 5 LIMITED

Prior to 27/09/2021:

THREESIXTY HEALTHCARE LIMITED

Directors

(The company's officers)

MS ALISON TAYLOR

(~45 year old British national)

HENRY JOHN HOUSE NORTHWAY TRADING ESTATE, NORTHWAY LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/2022

Shareholders

(Persons of Significant Control)

Ms Alison Taylor

(~45 year old British national)

Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/03/2023

Connections

(Shared officers)

ARAKA HOLDCO 6 LIMITED

MS ALISON TAYLOR

ARAKA INVESTCO 5 LIMITED

MS ALISON TAYLOR

ARAKA INVESTCO 6 LIMITED

MS ALISON TAYLOR

DOMESTIC APPLIANCE DISTRIBUTORS LIMITED

MS ALISON TAYLOR

ICEKING LTD

MS ALISON TAYLOR

JOHN GILLMAN & SONS (ELECTRICAL) LIMITED

MS ALISON TAYLOR

TECHNOCOVER LTD.

MS ALISON TAYLOR

THREESIXTY HOLDCO 4 LIMITED

MS ALISON TAYLOR

THREESIXTY INVESTCO 4 LIMITED

MS ALISON TAYLOR

VIEWCLICKBUY LTD

MS ALISON TAYLOR

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)