ARONOVA HOLDINGS LIMITED

ARONOVA HOLDINGS LIMITED is an active private limited company, incorporated on 4 March 2003. The nature of the business is Activities of head offices. The company's registered office is on High Street, Teddington. 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: Total Exemption Full. ARONOVA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	79A HIGH STREET
Post Town	TEDDINGTON
Country	ENGLAND
Postcode	TW11 8HG

Accounts

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

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ARONOVA HOLDINGS LIMITED

Directors

(The company's officers)

DAVID CHRISTOPHER BAKER

(~62 year old British national)

79A HIGH STREET, TEDDINGTON, TW11 8HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/07/2003

ANNETTE MARIE MCGINLEY

(~53 year old Irish national)

79A HIGH STREET, TEDDINGTON, TW11 8HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 02/07/2003

MR MICHAEL LEE PARSONS

(~55 year old British national)

30 BRIDGELANDS, COPTHORNE, WEST SUSSEX, RH10 3XD

Current Director
Gives occupation as SOFTWARE
Usually resident in ENGLAND

Appointed on 01/09/2003

ANNETTE MARIE MCGINLEY

(~53 year old Irish national)

79A HIGH STREET, TEDDINGTON, TW11 8HG, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 02/07/2003

Shareholders

(Persons of Significant Control)

Ms Annette Mcginley

(~53 year old Irish national)

79a, High Street, Teddington, TW11 8HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ARONOVA INTERACTIVE LIMITED

DAVID CHRISTOPHER BAKER
ANNETTE MARIE MCGINLEY
MR MICHAEL LEE PARSONS

COPTHORNE GOLF CLUB LIMITED

MR MICHAEL LEE PARSONS

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)