Ari Investments Ltd (reg no 10433003) is a private limited company established on 2016-10-18 originating in England. The business is located at 10 Harmer Street, Gravesend DA12 2AX. Ari Investments Ltd is operating under Standard Industrial Classification: 68100 - "buying and selling of own real estate".
Company details
| Name | Ari Investments Ltd |
| Number | 10433003 |
| Date of Incorporation: | Tue, 18th Oct 2016 |
| End of financial year: | 31 March |
| Address: | 10 Harmer Street, Gravesend, DA12 2AX |
| SIC code: |
68100 - Buying and selling of own real estate |
As for the 1 managing director that can be found in the business, we can name: Harminder S. (in the company from 17 July 2018). The Companies House reports 2 persons of significant control, namely: Shetra Holdings Limited is located at Valley Drive, DA12 5UE Gravesend. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Harminder S. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Shetra Holdings Limited
1 March 2021
| Address | Alva House Valley Drive, Gravesend, DA12 5UE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08565286 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harminder S.
17 July 2018 - 1 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024-03-01 filed on: 27th, March 2024 | confirmation statement |
Free Download
(3 pages)
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