ARAF CUB HOLDINGS LIMITED
- Company statusactive
- Company No14877924
- Age2 years 2 months Incorporated 18 May 2023
- Officers4
Address
Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom
ARAF CUB HOLDINGS LIMITED is an active company incorporated on 18 May 2023 and based in London, United Kingdom. The company was registered 2 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)
68100 Buying and selling of own real estate, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 07 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 23 May 2024
Change To A Person With Significant Control
1 Year Ago on 21 May 2024
Capital Allotment Shares
1 Year Ago on 14 May 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 19 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 18 May 2023
Incorporation Company
2 Years Ago on 18 May 2023
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
IQ EQ SECRETARIES (UK) LIMITED | corporate secretary | 28 Nov 2023 | |
BUTCHER, Keith David | director | Jun 1972 | 18 May 2023 |
DI CIACCA, Nicola Antonio | director | Jun 1974 | 18 May 2023 |
JACKSON, Stuart Nicholas | director | Jan 1974 | 18 May 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Ara Europe Gp Holdco Limited | 18 May 2023 |
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David, DI CIACCA, Nicola Antonio, JACKSON, Stuart Nicholas are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
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