ARAIN HOLDINGS LIMITED
Receiver/Manager
General Information
NAME
ARAIN HOLDINGS LIMITED
COMPANY NUMBER
10606252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/02/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BAGSHOT
GU19 5HT
204 Field End Road
Pinner
Middlesex
HA5 1RD
Telephone: 84780552
The Lodge Bracknell Road
Bagshot
GU19 5HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIUM QUALITY FOODS LTD. | Active - Accounts Filed | View Report |
| ARAIN HOLDINGS LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Amarveer Singh Dhatt (912488454) has left the board |
| 12/07/2024 | New Accounts filed |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2021 - Present (3 years and 1 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
07/02/2017 - Present (7 years and 10 months) Born in Apr 1954 |
Resigned | Director |
Current: 28 Past: 20 |
View Report |
|
28/10/2021 - Present (3 years and 1 months) Born in Dec 1982 |
Resigned | Director |
Current: 14 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIUM QUALITY FOODS LTD. | Active - Accounts Filed | View Report |
| ARAIN HOLDINGS LIMITED | Receiver/Manager | View Report |
| BELGRAVE PROPERTIES MANAGEMENT LTD | Non-Trading | View Report |
| CENTURY 21 MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| METRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| REDBRIDGE GROUP LIMITED | Active - Accounts Filed | View Report |
| STONEWELL CONSULTING LIMITED | Active - Accounts Filed | View Report |
| PLASHET ESTATES LIMITED | Active - Accounts Filed | View Report |
| SILK PLAZA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Amarveer Singh Dhatt (912488454) has left the board |
| 12/07/2024 | New Accounts filed |
| 09/07/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Amar Singh Mehli (910411199) Appointed |
| 04/11/2021 | Abdul Wahid (907969078) has left the board |
| 04/11/2021 | New Board Member Amarveer Singh Dhatt (912488454) Appointed |
| 04/11/2021 | New Board Member Amar Singh Mehli (910411199) Appointed |
| 04/11/2021 | Abdul Wahid (907969078) has left the board |
| 04/11/2021 | New Board Member Amarveer Singh Dhatt (912488454) Appointed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 19/09/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Confirmation Statement filed |
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