AARNA HOLDINGS LIMITED
Non-Trading
General Information
NAME
AARNA HOLDINGS LIMITED
COMPANY NUMBER
12345650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/12/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STANMORE
HA7 1NR
First Floor 5 Garland Road
Stanmore
HA7 1NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 14/08/2024 | Kishor Visram Sonigra (900679800) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AARNA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AARNA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AARNA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2022 - Present (2 years and 9 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2019 - Present (5years) 03/12/2019 - Present (5years) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
|
03/12/2019 - Present (5years) Born in Jun 1952 |
Resigned | Director |
Current: 7 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 14/08/2024 | Kishor Visram Sonigra (900679800) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Purwa Choraria (929399909) Appointed |
| 15/04/2022 | New Board Member Rahul Sunilkumar Choraria (924476819) Appointed |
| 28/03/2022 | New Board Member Purwa Choraria (929399909) Appointed |
| 28/03/2022 | New Board Member Rahul Sunilkumar Choraria (924476819) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Kishor Visram Sonigra (900679800) Appointed |
| 06/12/2019 | Michael Duke (920177931) has left the board |
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