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All Information about:

                        
Name

Aretas Holdings LTD

Address
1 Edinburgh Mews
Herts
WD19 4FS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 October 2024
Company No. 15956467 Show on Companies House
Company Register Statusactive
Incorporation Date14 September 2024
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ladha, Nadeem Status: Active Notified: 14/09/2024 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Williams, Catherine Status: Active Notified: 12/10/2024 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ladha, Nadeem Watford, England Status: Active Notified: 14/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Catherine Joanne Watford, England Status: Active Notified: 19/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aretas Sole LTD Status: Active Notified: 18/09/2024 Companies House Number: 15963296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aretas Trustees LTD Status: Active Notified: 17/09/2024 Companies House Number: 15960426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aretas Trustees LTD Status: Active Notified: 17/09/2024 Companies House Number: 15960426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors