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AREAL HOLDINGS LTD

Active
12963993·incorporated 2020-10-21

AREAL HOLDINGS LTD is an active UK private limited company, incorporated on 21 October 2020 at Companies House (number 12963993; OpenRegistry canonical ID GB-12963993-areal-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-21
Registered Address
THE LODGE, 37 HENDON LANE, LONDON, N3 1RY, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-29. Financial year-end: 29/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

9 charges recorded against the company at Companies House: 5 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AREAL HOLDINGS LTD has 4 persons with significant control on file:

  • Mr Tzvi Adler born 1987 resident in United Kingdom, British national. Notified 2020-10-21.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Saul Adler born 1989 resident in England, British national. Notified 2023-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Aryeh Lipszyc born 1987 resident in England, British national. Notified 2023-04-19.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Solomon Roberts born 1990 resident in England, British national. Notified 2023-04-19.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-10-21. Ceased 2020-10-21.

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