Menna Overview
Here’s a quick overview of ARAN GROUP HOLDINGS LIMITED 👀 — a Stevenage based business that started in 2019.
ARAN GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12189164
- Age6 years 10 months Incorporated 4 September 2019
- Officers9
Address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
ARAN GROUP HOLDINGS LIMITED is an active company incorporated on 4 September 2019 and based in Stevenage, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Resolution
1 Year Ago on 14 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jan 2025
Capital Allotment Shares
1 Year Ago on 16 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADEL, Alexandra Nelia | secretary | 07 Apr 2025 | |
| MORRILL, Ben Nicholas | secretary | 07 Apr 2025 | |
| BACON, Cathryn | director | Oct 1970 | 29 Nov 2019 |
| BAILEY, Adam Vincent | director | Jul 1973 | 20 May 2025 |
| BEST, Simon | director | Mar 1976 | 07 Apr 2025 |
| KEEN, Christian | director | Mar 1964 | 07 Apr 2025 |
| KHAIRA, Parminder Singh | director | Jul 1977 | 07 Apr 2025 |
| RANDALL, Mark David | director | Jan 1978 | 04 Sept 2019 |
| THOMSON, Craig Andrew | director | Nov 1985 | 29 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M Group Energy (Agility Eco Services) Limited | 07 Apr 2025 | |
| Mr Mark David Randall | Jan 1978 | 29 Nov 2019 |
| Mr Mark David Randall | Jan 1978 | 04 Sept 2019 |
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Here’s a quick overview of ARAN GROUP HOLDINGS LIMITED 👀 — a Stevenage based business that started in 2019.