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All Information about:

                        
Name

Arianty Holdings Limited

Address
51 Homer Road
Solihull
B91 3QJ
VAT ID no VAT ID available
Company No. 04062132 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Csc Cls (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06307550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Allen, Keith Graham Solihull, West Midlands Status: Active Notified: 12/05/2015 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Giles, James Paul Solihull, West Midlands Status: Active Notified: 08/03/2017 Date of Birth: 02/1968 Occupation: Securitisation Compliance Manager Role: Director Country of Residence: England Nationality: British
    Whitaker, Helena Paivi London, England Status: Active Notified: 08/03/2017 Date of Birth: 01/1963 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Woodman, Richard James Solihull, West Midlands Status: Active Notified: 25/04/2014 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Arianty NO. 1 PLC Status: Active Notified: 06/04/2016 Companies House Number: 03946857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arianty Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04054601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB First Flexible NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03806931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB First Flexible NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03952926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB First Flexible NO.3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04037179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB First Flexible NO.4 PLC Status: Active Notified: 06/04/2016 Companies House Number: 04176542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB First Flexible NO.5 PLC Status: Active Notified: 06/04/2016 Companies House Number: 04236601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors