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Nom

Arianty Holdings Limited

Adresse
51 Homer Road
Solihull
B91 3QJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04062132 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Intertrust (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06307550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Allen, Keith Graham Solihull, West Midlands Status: Active Notified: 12/05/2015 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Giles, James Paul Solihull, West Midlands Status: Active Notified: 08/03/2017 Date of Birth: 02/1968 Occupation: Securitisation Compliance Manager Role: Director Country of Residence: England Nationality: British
    Whitaker, Helena Paivi London, England Status: Active Notified: 08/03/2017 Date of Birth: 01/1963 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Woodman, Richard James Solihull, West Midlands Status: Active Notified: 25/04/2014 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Arianty NO. 1 PLC Status: Active Notified: 06/04/2016 Companies House Number: 03946857 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 Arianty Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04054601 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 First Flexible NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03806931 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 First Flexible NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03952926 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 First Flexible NO.3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04037179 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 First Flexible NO.4 PLC Status: Active Notified: 06/04/2016 Companies House Number: 04176542 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 First Flexible NO.5 PLC Status: Active Notified: 06/04/2016 Companies House Number: 04236601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors