ARAN GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12189164

Incorporation date

04/09/2019

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2019)

10/04/2026

Termination of appointment of Cathryn Bacon as a director on 2026-04-01

View PDF (1 pages)

10/04/2026

Termination of appointment of Simon Best as a director on 2026-04-01

View PDF (1 pages)

10/04/2026

Termination of appointment of Adam Vincent Bailey as a director on 2026-04-01

View PDF (1 pages)

10/04/2026

Termination of appointment of Mark David Randall as a director on 2026-04-01

View PDF (1 pages)

10/04/2026

Termination of appointment of Craig Andrew Thomson as a director on 2026-04-01

View PDF (1 pages)

01/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (38 pages)

11/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (5 pages)

27/05/2025

Appointment of Mr Adam Vincent Bailey as a director on 2025-05-20

View PDF (2 pages)

14/04/2025

Appointment of Mrs Alexandra Nelia Badel as a secretary on 2025-04-07

View PDF (2 pages)

14/04/2025

Appointment of Mr Ben Nicholas Morrill as a secretary on 2025-04-07

View PDF (2 pages)

14/04/2025

Resolutions

View PDF (1 pages)

11/04/2025

Notification of M Group Energy (Agility Eco Services) Limited as a person with significant control on 2025-04-07

View PDF (2 pages)

11/04/2025

Cessation of Mark David Randall as a person with significant control on 2025-04-07

View PDF (1 pages)

11/04/2025

Registered office address changed from Unit 1 - 6, the Old Station Higham Bury St. Edmunds IP28 6NE England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 2025-04-11

View PDF (1 pages)

11/04/2025

Appointment of Mr Simon Best as a director on 2025-04-07

View PDF (2 pages)

11/04/2025

Appointment of Mr Christian Keen as a director on 2025-04-07

View PDF (2 pages)

11/04/2025

Appointment of Mr Parminder Singh Khaira as a director on 2025-04-07

View PDF (2 pages)

11/04/2025

Termination of appointment of Kaz Aran Morris as a director on 2025-04-07

View PDF (1 pages)

11/04/2025

Termination of appointment of John Andrew Roger Whitefield as a director on 2025-04-07

View PDF (1 pages)

07/04/2025

Statement of capital following an allotment of shares on 2025-04-07

View PDF (3 pages)

31/01/2025

Satisfaction of charge 121891640001 in full

View PDF (1 pages)

31/01/2025

Satisfaction of charge 121891640002 in full

View PDF (1 pages)

31/01/2025

Satisfaction of charge 121891640003 in full

View PDF (1 pages)

16/01/2025

Statement of capital following an allotment of shares on 2019-11-29

View PDF (4 pages)

14/01/2025

Change of details for Mr Mark David Randall as a person with significant control on 2019-11-29

View PDF (2 pages)

23/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (37 pages)

20/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (5 pages)

08/02/2024

Director's details changed for Ms Cathryn Brooker on 2022-05-14

View PDF (2 pages)

22/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (40 pages)

06/10/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

23/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (39 pages)

24/10/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

10/02/2022

Registration of charge 121891640003, created on 2022-02-07

View PDF (49 pages)

29/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (40 pages)

08/10/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (5 pages)

30/03/2021

Memorandum and Articles of Association

View PDF (23 pages)

29/03/2021

Resolutions

View PDF (2 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-03-09

View PDF (3 pages)

12/03/2021

Registration of charge 121891640002, created on 2021-03-05

View PDF (50 pages)

24/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

09/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (5 pages)

19/06/2020

Previous accounting period shortened from 2020-09-30 to 2020-03-31

View PDF (1 pages)

28/05/2020

Appointment of Mr John Andrew Roger Whitefield as a director on 2019-11-29

View PDF (2 pages)

12/12/2019

Resolutions

View PDF (18 pages)

06/12/2019

Appointment of Mr Kaz Aran Morris as a director on 2019-11-29

View PDF (2 pages)

06/12/2019

Appointment of Mr Craig Andrew Thomson as a director on 2019-11-29

View PDF (2 pages)

06/12/2019

Appointment of Ms Cathryn Brooker as a director on 2019-11-29

View PDF (2 pages)

06/12/2019

Notification of Mark David Randall as a person with significant control on 2019-11-29

View PDF (2 pages)

06/12/2019

Cessation of Mark David Randall as a person with significant control on 2019-11-29

View PDF (1 pages)

02/12/2019

Registration of charge 121891640001, created on 2019-11-29

View PDF (50 pages)

04/09/2019

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
99.21K
-
0.00
99.21K
-

2022
5
99.04K
-
0.00
32.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Keen, Christian	Director	07/04/2025 - Present	273
Morris, Kaz Aran	Director	29/11/2019 - 07/04/2025	19
Best, Simon	Director	07/04/2025 - 01/04/2026	18
Bailey, Adam Vincent	Director	20/05/2025 - 01/04/2026	8
Randall, Mark David	Director	04/09/2019 - 01/04/2026	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About ARAN GROUP HOLDINGS LIMITED

ARAN GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 04/09/2019 with the registered office located at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST. There are currently 4 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 ARAN GROUP HOLDINGS LIMITED?

ARAN GROUP HOLDINGS LIMITED is currently Active. It was registered on 04/09/2019 .

Where is ARAN GROUP HOLDINGS LIMITED located?

ARAN GROUP HOLDINGS LIMITED is registered at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST.

What does ARAN GROUP HOLDINGS LIMITED do?

ARAN GROUP HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ARAN GROUP HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Cathryn Bacon as a director on 2026-04-01.