ARAG UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03457687

Incorporation date

29/10/1997

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

31/10/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (4 pages)

26/09/2025

Resolutions

View PDF (1 pages)

26/09/2025

Solvency Statement dated 10/09/25

View PDF (1 pages)

26/09/2025

Statement of capital on 2025-09-26

View PDF (3 pages)

26/09/2025

Statement by Directors

View PDF (1 pages)

25/09/2025

Statement of capital following an allotment of shares on 2025-09-10

View PDF (3 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

10/09/2025

Appointment of Mr Brynley Richard Case as a director on 2025-09-01

View PDF (2 pages)

09/04/2025

Termination of appointment of Anthony John Buss as a director on 2025-03-31

View PDF (1 pages)

20/01/2025

Appointment of Mr David Martin Haynes as a director on 2025-01-13

View PDF (2 pages)

31/12/2024

Registered office address changed from Das Parc Greenway Court Bedwas Caerphilly CF83 8DW Wales to Unit 4a Greenway Court Bedwas Caerphilly CF83 8DW on 2024-12-31

View PDF (1 pages)

31/12/2024

Certificate of change of name

View PDF (3 pages)

16/12/2024

Termination of appointment of Anthony Coram as a director on 2024-12-03

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (4 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

23/08/2024

Appointment of Mrs Louise Hazel Coulton as a director on 2024-08-13

View PDF (2 pages)

12/04/2024

Appointment of Mr Anthony John Buss as a director on 2024-04-02

View PDF (2 pages)

12/04/2024

Appointment of Mr Dirk Hock as a director on 2024-04-02

View PDF (2 pages)

16/02/2024

Termination of appointment of Annie Fiona Bernays as a director on 2024-02-01

View PDF (1 pages)

16/02/2024

Termination of appointment of David Philip Swigciski as a director on 2024-02-01

View PDF (1 pages)

18/01/2024

Second filing for the appointment of Mr Hanno Petersen as a director

View PDF (3 pages)

16/01/2024

Notification of Paul-Otto Fassbender as a person with significant control on 2024-01-02

View PDF (2 pages)

16/01/2024

Cessation of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 2024-01-02

View PDF (1 pages)

15/01/2024

Appointment of Dr Hanno Petersen as a director on 2024-01-02

View PDF (3 pages)

15/01/2024

Appointment of Dr Matthias Maslaton as a director on 2024-01-02

View PDF (2 pages)

15/01/2024

Appointment of Dr Renko Harm Dirksen as a director on 2024-01-02

View PDF (2 pages)

12/01/2024

Termination of appointment of Christine Kaaz as a director on 2024-01-02

View PDF (1 pages)

12/01/2024

Termination of appointment of Oliver Martin Willmes as a director on 2024-01-02

View PDF (1 pages)

12/01/2024

Termination of appointment of Ilona Mihele as a director on 2024-01-02

View PDF (1 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-11-06

View PDF (3 pages)

09/11/2023

Confirmation statement made on 2023-10-29 with updates

View PDF (4 pages)

30/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (3 pages)

12/10/2023

Resolutions

View PDF (1 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

04/09/2023

Termination of appointment of Karen Anne Morris as a director on 2023-08-31

View PDF (1 pages)

02/05/2023

Appointment of Ms Annie Fiona Bernays as a director on 2023-04-19

View PDF (2 pages)

27/04/2023

Termination of appointment of Thomas Biermann as a director on 2023-04-19

View PDF (1 pages)

09/12/2022

Appointment of Mr David Philip Swigciski as a director on 2022-11-28

View PDF (2 pages)

16/11/2022

Registered office address changed from Das House Quay Side Temple Back Bristol BS1 6NH to Das Parc Greenway Court Bedwas Caerphilly CF83 8DW on 2022-11-16

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARAG UK HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coram, Anthony	Director	19/11/2019 - 03/12/2024	10
Dirksen, Renko Harm, Dr	Director	02/01/2024 - Present	4
Haynes, David Martin	Director	13/01/2025 - Present	5
Buss, Anthony John	Director	02/04/2024 - 31/03/2025	9
Roberts, Gareth John	Director	01/02/2016 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARAG UK HOLDINGS LIMITED

ARAG UK HOLDINGS LIMITED is an(a) Active company incorporated on 29/10/1997 with the registered office located at Unit 4a Greenway Court, Bedwas, Caerphilly CF83 8DW. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARAG UK HOLDINGS LIMITED?

ARAG UK HOLDINGS LIMITED is currently Active. It was registered on 29/10/1997 .

Where is ARAG UK HOLDINGS LIMITED located?

ARAG UK HOLDINGS LIMITED is registered at Unit 4a Greenway Court, Bedwas, Caerphilly CF83 8DW.

What does ARAG UK HOLDINGS LIMITED do?

ARAG UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARAG UK HOLDINGS LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-29 with updates.