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AROWANIS HOLDINGS LIMITED

Active
10854706·incorporated 2017-07-07

AROWANIS HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 July 2017 at Companies House (number 10854706; OpenRegistry canonical ID GB-10854706-arowanis-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 13,688 active companies registered in Hull, East Yorkshire (postcode HU13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-07
Registered Address
TEVALIS UNIT 9, ORCHID ROAD, BRIDGEHEAD BUSINESS PARK, HULL, EAST YORKSHIRE, HU13 0DH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AROWANIS HOLDINGS LIMITED has 1 person with significant control on file:

  • Thor Holdco Limited (United Kingdom reg. 15769103). Notified 2024-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Natalie Cook born 1979 resident in England, British national. Notified 2019-09-04. Ceased 2020-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Marilyn Wright born 1946 resident in United Kingdom, British national. Notified 2019-09-04. Ceased 2024-06-20.
    • Owns 50–75% of shares
  • Mr James Robert Edward Cook born 1979 resident in United Kingdom, British national. Notified 2017-07-07. Ceased 2024-06-20.
    • Holds 75% or more of voting rights
  • Mr John Wright born 1946 resident in England, British national. Notified 2019-09-04. Ceased 2020-07-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hull: