Arianty Holdings Limited

General information

Name:

Arianty Holdings Ltd

Office Address:

51 Homer Road B91 3QJ Solihull

Number: 04062132

Incorporation date: 2000-08-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Solihull under the following Company Registration No.: 04062132. It was set up in the year 2000. The main office of the firm is located at 51 Homer Road . The area code is B91 3QJ. Created as 3198th Single Member Shelf Trading Company, this firm used the name until 2000, at which moment it was changed to Arianty Holdings Limited. The enterprise's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. Arianty Holdings Ltd reported its latest accounts for the financial year up to 2022-09-30. Its most recent confirmation statement was filed on 2022-11-05.

This business owes its accomplishments and constant progress to a group of four directors, namely James G., Helena W., Keith A. and Richard W., who have been overseeing the firm for 7 years.

  • Previous company's names
  • Arianty Holdings Limited 2000-09-22
  • 3198th Single Member Shelf Trading Company Limited 2000-08-30

Company staff

James G.

Role: Director

Appointed: 08 March 2017

Latest update: 6 February 2024

Helena W.

Role: Director

Appointed: 08 March 2017

Latest update: 6 February 2024

Keith A.

Role: Director

Appointed: 12 May 2015

Latest update: 6 February 2024

Richard W.

Role: Director

Appointed: 25 April 2014

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are as follows: Intertrust (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bartholomew Lane, 7Th Floor, EC2N 2AX and was registered as a PSC under the reg no 6307550.

Intertrust (Uk) Limited
Address: 1 Bartholomew Lane, 7th Floor, London, EC2N 2AX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House Uk
Registration number 6307550
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/09/30 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
23
Company Age

Similar companies nearby

Closest companies