Company information:
Araka Holdco 6 Limited (No: 13647200)
Status: Active
Incorporated: 28-Sep-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON LING ( DOB: Nov-1975 From: Sep-2021 )
Current Director: CHRISTOPHER KIM RAYMENT ( DOB: Apr-1955 From: Apr-2022 )
Current Director: ALISON TAYLOR ( DOB: Sep-1978 From: Apr-2022 )
Current Director: JOHN NEVILLE WHITFIELD ( DOB: Apr-1966 From: Apr-2022 )
Resigned Director: SIMON JONATHAN LING ( DOB: Nov-1975 From: Sep-2021 To: Sep-2023 )
Resigned Director: PETER JAMES RAYBOULD ( DOB: Feb-1965 From: Apr-2022 To: Sep-2023 )
Resigned Director: CHRISTOPHER KIM RAYMENT ( DOB: Apr-1955 From: Apr-2022 To: Sep-2023 )
Resigned Director: MARK SHUTLER ( DOB: Jun-1962 From: Apr-2022 To: Jun-2023 )
Resigned Director: JOHN NEVILLE WHITFIELD ( DOB: Apr-1966 From: Apr-2022 To: Sep-2023 )
Resigned Secretary: SIMON LING ( From: Sep-2021 To: Sep-2023 )
Persons of Significant Control:
Simon Ling, 406 Duffield Road, Derby, DE22 1ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-28, Ceased: 2022-04-26)
Mr Mark Shutler, 78 York Street, London, W1H 1DP, England: 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 (Notified: 2022-04-26, Ceased: 2023-03-21)
Company Accounts Summary (£)
| Item | 2022-03 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 100 | 100 | 1.0,100.0,100.0 |
| Equity / share capital and reserves | 1 | 100 | 100 | 1.0,100.0,100.0 |