Menna Overview
Here’s a quick overview of ARAG UK HOLDINGS LIMITED 👀 — a Caerphilly based business that started in 1997.
ARAG UK HOLDINGS LIMITED
- Company statusactive
- Company No03457687
- Age28 years 9 months Incorporated 29 October 1997
- Officers10
Address
Unit 4a Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom
ARAG UK HOLDINGS LIMITED is an active company incorporated on 29 October 1997 and based in Caerphilly, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 31 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 18 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Capital Allotment Shares
2 Years Ago on 09 Nov 2023
Capital Allotment Shares
2 Years Ago on 30 Oct 2023
Resolution
2 Years Ago on 12 Oct 2023
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Catherine Jane | secretary | 01 Apr 2013 | |
| CASE, Brynley | secretary | 15 Apr 2017 | |
| COULTON, Louise Hazel | director | Jul 1976 | 13 Aug 2024 |
| DIRKSEN, Renko Harm, Dr | director | Dec 1976 | 02 Jan 2024 |
| HAYNES, David Martin | director | Nov 1965 | 13 Jan 2025 |
| HOCK, Dirk | director | Jan 1971 | 02 Apr 2024 |
| MACMILLAN, Neil Stephen | director | Nov 1962 | 01 Feb 2016 |
| MASLATON, Matthias, Dr | director | Oct 1969 | 02 Jan 2024 |
| PETERSEN, Hanno | director | Jun 1967 | 02 Jan 2024 |
| ROBERTS, Gareth John | director | Sep 1959 | 01 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Paul-Otto Fassbender | May 1946 | 02 Jan 2024 |
| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft | 06 Apr 2016 |
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Here’s a quick overview of ARAG UK HOLDINGS LIMITED 👀 — a Caerphilly based business that started in 1997.