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ARORA HEATHROW HOLDINGS LIMITED - World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom
Company Information
- Company registration number
- 06828479
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- World Business Centre 2
- Newall Road
- Hounslow
- TW6 2SF
- United Kingdom World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom UK
Management
- Managing Directors
- ARORA, Sanjay
- ARORA, Surinder
- BROWN, Carlton Jeffrey
- RODA, Sanjeev Kumar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-24
- Age Of Company 2009-02-24 15 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Arora Investments Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEATHROW T5 HOTEL LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
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ARORA HEATHROW HOLDINGS LIMITED Company Description
- ARORA HEATHROW HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06828479. Its current trading status is "live". It was registered 2009-02-24. It was previously called HEATHROW T5 HOTEL LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 31/03/2012.It can be contacted at World Business Centre 2 .
Get ARORA HEATHROW HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arora Heathrow Holdings Limited - World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom
- 2009-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-06-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-05) - AD01
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change-to-a-person-with-significant-control (2023-06-05) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-06) - RP04CS01
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confirmation-statement-with-no-updates (2023-02-24) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-10) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-31) - MR01
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accounts-with-accounts-type-small (2022-11-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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resolution (2021-11-17) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-11) - AA
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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accounts-with-accounts-type-small (2020-01-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-27) - CS01
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change-person-director-company-with-change-date (2019-01-03) - CH01
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change-person-secretary-company-with-change-date (2019-01-03) - CH03
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-17) - PSC07
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accounts-with-accounts-type-full (2018-01-03) - AA
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change-person-director-company-with-change-date (2018-03-22) - CH01
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change-person-secretary-company-with-change-date (2018-03-23) - CH03
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notification-of-a-person-with-significant-control (2018-04-16) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-16) - PSC07
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notification-of-a-person-with-significant-control (2018-04-17) - PSC02
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confirmation-statement-with-updates (2018-04-18) - CS01
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legacy (2018-06-08) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
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accounts-with-accounts-type-small (2018-10-09) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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change-person-director-company-with-change-date (2017-12-20) - CH01
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confirmation-statement-with-updates (2017-04-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
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change-to-a-person-with-significant-control (2017-07-14) - PSC05
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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change-person-director-company-with-change-date (2017-12-14) - CH01
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change-person-director-company-with-change-date (2017-12-21) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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accounts-with-accounts-type-full (2016-12-08) - AA
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resolution (2016-07-11) - RESOLUTIONS
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change-of-name-notice (2016-07-11) - CONNOT
keyboard_arrow_right 2015
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miscellaneous (2015-06-26) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-full (2015-11-27) - AA
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change-sail-address-company-with-old-address-new-address (2015-04-29) - AD02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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accounts-with-accounts-type-full (2014-12-12) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-29) - MR01
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accounts-with-accounts-type-full (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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move-registers-to-registered-office-company (2013-05-10) - AD04
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legacy (2013-04-11) - MG01
keyboard_arrow_right 2012
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legacy (2012-04-20) - MG02
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appoint-person-director-company-with-name (2012-03-28) - AP01
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appoint-person-secretary-company-with-name (2012-03-28) - AP03
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termination-secretary-company-with-name (2012-03-28) - TM02
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legacy (2012-03-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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legacy (2012-05-08) - MG02
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accounts-with-accounts-type-full (2012-10-08) - AA
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legacy (2012-10-16) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-22) - AA
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legacy (2011-11-08) - MG02
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legacy (2011-10-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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move-registers-to-sail-company (2010-03-11) - AD03
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change-sail-address-company (2010-03-11) - AD02
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appoint-person-director-company-with-name (2010-06-15) - AP01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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accounts-with-accounts-type-full (2010-11-17) - AA
keyboard_arrow_right 2009
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legacy (2009-03-24) - 395
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resolution (2009-06-05) - RESOLUTIONS
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legacy (2009-03-31) - 395
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legacy (2009-03-25) - 395
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legacy (2009-03-04) - 225
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incorporation-company (2009-02-24) - NEWINC