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Araglin Holdings Limited
Adresa
C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard
125 Mortlake High Street
London
SW14 8SN
VAT ID (DIČ) no VAT ID available
Company No. 12692393 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Carey (The Estate Of), Bridie Status: Active Notified: 20/12/2022 Date of Birth: 12/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Carey, Patrick Joseph Status: Active Notified: 22/10/2020 Date of Birth: 03/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Carey, Thomas Status: Active Notified: 22/10/2020 Date of Birth: 01/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Carey, John Status: Ceased Notified: 23/06/2020 Ceased: 20/12/2022 Date of Birth: 06/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Buchan, William James 125 Mortlake High Street, London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Carey, Jason Anthony 125 Mortlake High Street, London, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Carey, John Anthony 125 Mortlake High Street, London, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Carey, Thomas Noel 125 Mortlake High Street, London, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maslin, Stephen 125 Mortlake High Street, London, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 07/1957 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    O'Donnell, Fiona Mary 125 Mortlake High Street, London, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wakeford, Deborah 125 Mortlake High Street, London, United Kingdom Status: Active Notified: 04/01/2023 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Carey Group Limited Status: Active Notified: 22/10/2020 Companies House Number: 02644192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Doon West Developments LTD Status: Active Notified: 22/04/2021 Companies House Number: 13352400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Warren Street Commercial LTD Status: Active Notified: 02/08/2023 Companies House Number: 15045642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Warren Street Residential Limited Status: Active Notified: 04/08/2023 Companies House Number: 15048975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •