ARIAS HOLDINGS LIMITED

ARIAS HOLDINGS LIMITED is an active private limited company, incorporated on 14 March 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Le Corte Close, Kings Langley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ARIAS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number11255020
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15 LE CORTE CLOSE
Post TownKINGS LANGLEY
CountryUNITED KINGDOM
PostcodeWD4 9PS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/03/2025
Last Made Up Date13/03/2024

Return

Next Due Date11/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ARIAS HOLDINGS LIMITED

Directors

(The company's officers)
MR HINESH SHAH
(~37 year old British national)
5 LE CORTE CLOSE, KINGS LANGLEY, WD4 9PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2018
SHUCHI SHAH
(~36 year old British national)
5 LE CORTE CLOSE, KINGS LANGLEY, WD4 9PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2018
SHUCHI SHAH
5 LE CORTE CLOSE, KINGS LANGLEY, WD4 9PS, UNITED KINGDOM
  • Current Secretary
Appointed on 14/03/2018

Shareholders

(Persons of Significant Control)
Mr Hinesh Shah
(~37 year old British national)
5, Le Corte Close, Kings Langley, WD4 9PS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/03/2018
Shuchi Shah
(~36 year old British national)
5, Le Corte Close, Kings Langley, WD4 9PS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/03/2018
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)

ARIAS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD4 9PS.

Map of ARIAS HOLDINGS LIMITED at local scale
Map of ARIAS HOLDINGS LIMITED at local scale
Map of ARIAS HOLDINGS LIMITED at district scale
Map of ARIAS 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 WD4 9PS

Other companies with registered offices in WD4 9PS:

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)