Menna Overview
Here’s a quick overview of ARAKA HOLDCO 5 LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2021.
ARAKA HOLDCO 5 LIMITED
- Company statusactive
- Company No13248866
- Age5 years 8 months Incorporated 5 March 2021
- Officers1
Address
Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom
ARAKA HOLDCO 5 LIMITED is an active company incorporated on 5 March 2021 and based in Cheltenham, Gloucestershire, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 25 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 23 Mar 2026
Accounts With Accounts Type Group
8 Months Ago on 19 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 18 Mar 2026
Change Account Reference Date Company Previous Shortened
11 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Dec 2023
Memorandum Articles
3 Years Ago on 03 Nov 2023
Resolution
3 Years Ago on 03 Nov 2023
Certificate Change Of Name Company
3 Years Ago on 17 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 14 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 14 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Mar 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Alison Louise | director | Sep 1978 | 26 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Alison Louise Taylor | Sep 1978 | 21 Mar 2023 |
| Mr Mark Richard Scott Shutler | Jun 1962 | 26 Apr 2022 |
| Mr Simon Jonathan Ling | Nov 1975 | 05 Mar 2021 |
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TAYLOR, Alison Louise, RAYMENT, Christopher Kim, SHUTLER, Mark Richard Scott are mutual persons.
TAYLOR, Alison Louise, RAYMENT, Christopher Kim, SHUTLER, Mark Richard Scott are mutual persons.
TAYLOR, Alison Louise, RAYMENT, Christopher Kim, SHUTLER, Mark Richard Scott are mutual persons.
TAYLOR, Alison Louise, SHUTLER, Mark Richard Scott are mutual persons.
TAYLOR, Alison Louise, SHUTLER, Mark Richard Scott are mutual persons.
TAYLOR, Alison Louise, SHUTLER, Mark Richard Scott are mutual persons.
TAYLOR, Alison Louise are mutual persons.
TAYLOR, Alison Louise are mutual persons.
LING, Simon Jonathan are mutual persons.
LING, Simon Jonathan are mutual persons.
LING, Simon Jonathan are mutual persons.
LING, Simon Jonathan are mutual persons.
LING, Simon Jonathan are mutual persons.
LING, Simon Jonathan are mutual persons.
LING, Simon Jonathan are mutual persons.
LING, Simon Jonathan are mutual persons.
LING, Simon Jonathan are mutual persons.
LING, Simon Jonathan are mutual persons.
LING, Simon Jonathan are mutual persons.
SHUTLER, Mark Richard Scott are mutual persons.
PLAN B HOLDCO LIMITED
TAYLOR, Alison Louise are mutual persons.
THREESIXTY INVESTCO 4 LIMITED
TAYLOR, Alison Louise are mutual persons.
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Menna Overview
Here’s a quick overview of ARAKA HOLDCO 5 LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2021.