Araf Cub Holdings Limited
Araf Cub Holdings Limited
#14877924 • Active
Founded: 18/05/2023
Industries: Buying and selling of own real estateOther business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicola Antonio Di Ciacca | Chartered Accountant | 18/05/2023 | British | 50 years |
| Stuart Nicholas Jackson | Fund Management | 18/05/2023 | British | 51 years |
| Keith David Butcher | Chartered Surveyor | 18/05/2023 | British | 52 years |
Role:
Chartered Accountant
Appointed:
18/05/2023
Nationality:
British
Age:
50 years
Role:
Fund Management
Appointed:
18/05/2023
Nationality:
British
Age:
51 years
Role:
Chartered Surveyor
Appointed:
18/05/2023
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ara Europe Gp Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 18/05/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
18/05/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
National Westminster Bank PLC Outstanding
Created 24/11/2023#148779240001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (15 pages) |
| 07/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 23/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 21/05/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 14/05/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 19/04/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 27/11/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (33 pages) |
07/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address
21/05/2024 Persons With Significant Control
Change To A Person With Significant Control
27/11/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date