ARIANTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARIANTY HOLDINGS LIMITED
COMPANY NUMBER
04062132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/08/2000
(24 years and 3 months old)
WEBSITE
http://paragon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
30/08/2000
22/09/2000
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
WEST MIDLANDS
B91 3QJ
Telephone: 01217123156
TPS: No
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
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 |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARIANTY 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 ARIANTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARIANTY 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 |
|---|---|---|---|---|
|
25/04/2014 - Present (10 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 58 Past: 83 |
View Report |
|
12/05/2015 - Present (9 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 51 Past: 83 |
View Report |
|
08/03/2017 - Present (7 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 17 Past: 35 |
View Report |
|
08/03/2017 - Present (7 years and 9 months) 08/03/2017 - Present (7 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 532 Past: 552 |
View Report |
|
30/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
| FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 11/06/2020 | Pandora Sharp (918903517) has left the board |
| 15/02/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | Paivi Helena Whitaker (907691307) has left the board |
| 20/09/2019 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 14/02/2019 | New Accounts filed |
| 23/11/2018 | James Patrick Johnston Fairrie (904509161) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 16/03/2017 | New Board Member James Paul Giles (922679828) Appointed |
| 16/03/2017 | New Board Member Paivi Helena Whitaker (907691307) Appointed |
| 15/03/2017 | John Paul Nowacki (910319523) has left the board |
| 16/02/2017 | John Alexander Harvey (904992997) has left the board |
| 07/12/2016 | New Board Member John Paul Nowacki (910319523) Appointed |
| 07/12/2016 | New Board Member John Alexander Harvey (904992997) Appointed |
| 18/11/2016 | New Annual Return filed |
| 16/11/2016 | Dirk Peter Stolp (916217774) has left the board |
| 30/03/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member Keith Graham Allen (918927165) Appointed |
| 10/03/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 15/07/2014 | John Grigor Gemmell (908411144) has left the board |
| 04/07/2014 | New Company Secretary Pandora Sharp (918903517) Appointed |
| 20/05/2014 | Nicholas Keen (908533052) has left the board |
| 29/04/2014 | New Board Member Richard James Woodman (916671671) Appointed |
| 07/02/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 22/02/2013 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) has left the board |
| 05/02/2013 | New Accounts filed |
| 18/12/2012 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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