OpenRegistry
Companies House/Caerphilly/Company profile

ARAG UK HOLDINGS LIMITED

Active
03457687·incorporated 1997-10-29

ARAG UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 October 1997 at Companies House (number 03457687; OpenRegistry canonical ID GB-03457687-arag-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 2,081 active companies registered in Caerphilly (postcode CF83). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-29
Registered Address
UNIT 4A GREENWAY COURT, BEDWAS, CAERPHILLY, CF83 8DW, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

ARAG UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Dr Paul-Otto Fassbender born 1946 resident in Germany, German national. Notified 2024-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft (Germany reg. Hrb 42039). Notified 2016-04-06. Ceased 2024-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ARAG UK HOLDINGS LIMITED has previously traded as:

  • DAS UK HOLDINGS LIMITED (until 2024-12-31)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Caerphilly: