Arowanis Holdings Limited

Company Name	Arowanis Holdings Limited
Company Status	Active
Company Number	10854706
Category	Private Limited Company
Incorporation Date	7 July 2017(6 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr James Corrigan
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 July 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tevalis Unit 9, Orchid Road Bridgehead Business Park Hull East Yorkshire HU13 0DH

Director Name	Mr James Robert Edward Cook
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 July 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tevalis Unit 9, Orchid Road Bridgehead Business Park Hull East Yorkshire HU13 0DH

Director Name	Mrs Natalie Cook
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 July 2017(same day as company formation)
Role	Account Manager
Country of Residence	England
Correspondence Address	Tevalis Unit 9, Orchid Road Bridgehead Business Park Hull East Yorkshire HU13 0DH

Director Name	Mr James Humble
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tevalis Unit 9, Orchid Road Bridgehead Business Park Hull East Yorkshire HU13 0DH

Director Name	Mr John Wright
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 July 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tevalis Unit 9, Orchid Road Bridgehead Business Park Hull East Yorkshire HU13 0DH

Director Name	Mr Michael Hoffman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tevalis Unit 9, Orchid Road Bridgehead Business Park Hull East Yorkshire HU13 0DH

Director Name	Mr James Richard Butcher
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tevalis Unit 9, Orchid Road Bridgehead Business Park Hull East Yorkshire HU13 0DH

Location

Registered Address	Tevalis Unit 9, Orchid Road Bridgehead Business Park Hull East Yorkshire HU13 0DH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

1 July 2022	Delivered on: 8 July 2022 Persons entitled: Sme Platform UK Lending No.1 Dac Classification: A registered charge Outstanding

Filing History

13 July 2023	Confirmation statement made on 6 July 2023 with updates (5 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
22 July 2022	Confirmation statement made on 6 July 2022 with updates (5 pages)
8 July 2022	Registered office address changed from Tevalis Bridgehead Unit 9, Orchid Road Bridgehead Business Park Hull East Yorkshire HU13 0DH England to Tevalis Unit 9, Orchid Road Bridgehead Business Park Hull East Yorkshire HU13 0DH on 8 July 2022 (1 page)
8 July 2022	Director's details changed for Mr James Corrigan on 8 July 2022 (2 pages)
8 July 2022	Director's details changed for Mrs Natalie Cook on 8 July 2022 (2 pages)
8 July 2022	Director's details changed for Mr John Wright on 8 July 2022 (2 pages)
8 July 2022	Director's details changed for Mr James Robert Edward Cook on 8 July 2022 (2 pages)
8 July 2022	Registration of charge 108547060001, created on 1 July 2022 (53 pages)
8 July 2022	Director's details changed for Mr James Richard Butcher on 8 July 2022 (2 pages)
8 July 2022	Director's details changed for Mr Michael Hoffman on 8 July 2022 (2 pages)
8 July 2022	Change of details for Mr James Robert Edward Cook as a person with significant control on 8 July 2022 (2 pages)
8 July 2022	Director's details changed for Mr James Humble on 8 July 2022 (2 pages)
6 July 2022	Change of details for a person with significant control (2 pages)
5 July 2022	Cessation of Natalie Cook as a person with significant control on 4 September 2019 (1 page)
30 June 2022	Change of details for Mr James Robert Edward Cook as a person with significant control on 18 December 2020 (2 pages)
30 June 2022	Change of details for a person with significant control (2 pages)
23 March 2022	Micro company accounts made up to 31 March 2021 (5 pages)
17 March 2022	Change of details for a person with significant control (2 pages)
16 March 2022	Director's details changed for Mr James Robert Edward Cook on 7 March 2022 (2 pages)
16 March 2022	Director's details changed for Mr John Wright on 7 March 2022 (2 pages)
16 March 2022	Director's details changed for Mr James Humble on 7 March 2022 (2 pages)
16 March 2022	Director's details changed for Mrs Natalie Cook on 7 March 2022 (2 pages)
16 March 2022	Change of details for Mr James Robert Edward Cook as a person with significant control on 7 March 2022 (2 pages)
16 March 2022	Director's details changed for Mr James Corrigan on 7 March 2022 (2 pages)
7 March 2022	Appointment of Mr James Richard Butcher as a director on 24 February 2022 (2 pages)
12 January 2022	Registered office address changed from 93-95 Alfred Gelder Street Hull East Yorkshire HU1 1EP England to Tevalis Bridgehead Unit 9, Orchid Road Bridgehead Business Park Hull East Yorkshire HU13 0DH on 12 January 2022 (1 page)
6 July 2021	Confirmation statement made on 6 July 2021 with updates (5 pages)
28 June 2021	Director's details changed for Mr James Humble on 28 June 2021 (2 pages)
22 June 2021	Director's details changed for Mr James Robert Edward Cook on 22 June 2021 (2 pages)
22 June 2021	Director's details changed for Mrs Natalie Cook on 22 June 2021 (2 pages)
22 June 2021	Change of details for Mr James Robert Edward Cook as a person with significant control on 22 June 2021 (2 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
6 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of 42,502 ordinary shares in trevalis LTD under section 190 of ca 18/12/2020 (2 pages)
6 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of 42,502 ordinary shares in tevalis LTD under section 190 of ca 18/12/2020 (2 pages)
6 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of 42,502 ordinary shares in trevalis LTD under section 190 of ca 18/12/2020 (2 pages)
6 January 2021	Statement of capital following an allotment of shares on 18 December 2020 GBP 200,901.52 (4 pages)
14 December 2020	Previous accounting period shortened from 31 October 2020 to 31 March 2020 (1 page)
29 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
29 July 2020	Second filing of a statement of capital following an allotment of shares on 4 September 2019 GBP 200,425.02 (7 pages)
20 July 2020	Confirmation statement made on 6 July 2020 with updates (5 pages)
19 September 2019	Statement of capital following an allotment of shares on 4 September 2019 GBP 200,425.01 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2020. (5 pages)
19 September 2019	Memorandum and Articles of Association (16 pages)
19 September 2019	Memorandum and Articles of Association (16 pages)
10 September 2019	Change of details for Mr James Robert Edward Cook as a person with significant control on 4 September 2019 (2 pages)
10 September 2019	Notification of Natalie Cook as a person with significant control on 4 September 2019 (2 pages)
9 September 2019	Appointment of Mr Michael Hoffman as a director on 4 September 2019 (2 pages)
9 July 2019	Confirmation statement made on 6 July 2019 with updates (5 pages)
20 March 2019	Micro company accounts made up to 31 October 2018 (4 pages)
8 August 2018	Confirmation statement made on 6 July 2018 with updates (5 pages)
7 July 2017	Incorporation Statement of capital on 2017-07-07 GBP .01 (32 pages)
7 July 2017	Current accounting period extended from 31 July 2018 to 31 October 2018 (1 page)
7 July 2017	Current accounting period extended from 31 July 2018 to 31 October 2018 (1 page)
7 July 2017	Incorporation Statement of capital on 2017-07-07 GBP .01 (32 pages)

Arowanis Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies