Arora Holdings Limited

Company Name	Arora Holdings Limited
Company Status	Active
Company Number	08121840
Category	Private Limited Company
Incorporation Date	27 June 2012(11 years, 10 months ago)
Previous Name	Grove Holdings (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Carlton Jeffrey Brown
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 June 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Mr Guy Christopher Ronald Morris
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 June 2012(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Mr Surinder Arora
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Sanjeev Kumar Roda
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 June 2012(same day as company formation)
Role	It And Procurement Consultant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Mr Sanjay Arora
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 May 2017(4 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Mr Subash Chander Arora
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF

Director Name	Mr Athos George Yiannis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Secretary Name	Athos George Yiannis
Status	Resigned
Appointed	27 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Mr George Truett Tate
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 2016)
Role	Banker
Country of Residence	United States
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF

Contact

Website	www.sarora.com
Telephone	07 142857143
Telephone region	Mobile

Location

Registered Address	World Business Centre 2 Newall Road Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	555 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£170,527,000
Gross Profit	£95,575,000
Net Worth	£87,178,000
Cash	£18,734,000
Current Liabilities	£212,166,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (9 months, 4 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

23 November 2020	Delivered on: 25 November 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

19 December 2020	Memorandum and Articles of Association (28 pages)
19 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 December 2020	Group of companies' accounts made up to 31 March 2020 (52 pages)
25 November 2020	Registration of charge 081218400001, created on 23 November 2020 (44 pages)
2 September 2020	Confirmation statement made on 27 June 2020 with updates (5 pages)
23 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2020	Statement of capital following an allotment of shares on 3 April 2020 GBP 101 (4 pages)
3 January 2020	Group of companies' accounts made up to 31 March 2019 (46 pages)
20 August 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
3 January 2019	Secretary's details changed for Athos George Yiannis on 3 January 2019 (1 page)
3 January 2019	Director's details changed for Mr Athos George Yiannis on 3 January 2019 (2 pages)
18 December 2018	Group of companies' accounts made up to 31 March 2018 (43 pages)
2 October 2018	Registered office address changed from World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page)
2 July 2018	Director's details changed for Sanjeev Kumar Roda on 2 July 2018 (2 pages)
2 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
10 April 2018	Group of companies' accounts made up to 31 March 2017 (43 pages)
23 March 2018	Director's details changed for Mr Surinder Arora on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Sanjeev Kumar Roda on 22 March 2018 (2 pages)
22 March 2018	Secretary's details changed for Athos George Yiannis on 22 March 2018 (1 page)
22 March 2018	Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Guy Christopher Ronald Morris on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Sanjeev Kumar Roda on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Guy Christopher Ronald Morris on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Athos George Yiannis on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Sanjeev Kumar Roda on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Athos George Yiannis on 22 March 2018 (2 pages)
18 December 2017	Director's details changed for Sanjeev Kumar Roda on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Sanjeev Kumar Roda on 18 December 2017 (2 pages)
24 August 2017	Director's details changed for Mr Surinder Arora on 22 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr Surinder Arora on 22 August 2017 (2 pages)
2 August 2017	Notification of a person with significant control statement (2 pages)
2 August 2017	Notification of a person with significant control statement (2 pages)
2 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
19 May 2017	Appointment of Mr Sanjay Arora as a director on 16 May 2017 (2 pages)
19 May 2017	Appointment of Mr Sanjay Arora as a director on 16 May 2017 (2 pages)
8 December 2016	Group of companies' accounts made up to 31 March 2016 (48 pages)
8 December 2016	Group of companies' accounts made up to 31 March 2016 (48 pages)
5 August 2016	Termination of appointment of George Truett Tate as a director on 18 March 2016 (1 page)
5 August 2016	Termination of appointment of George Truett Tate as a director on 18 March 2016 (1 page)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (9 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (9 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (43 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (43 pages)
24 November 2015	Change of name notice (2 pages)
24 November 2015	Company name changed grove holdings (uk) LIMITED\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-11-23 (2 pages)
24 November 2015	Change of name notice (2 pages)
24 November 2015	Company name changed grove holdings (uk) LIMITED\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-11-23 (2 pages)
19 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (9 pages)
19 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (9 pages)
18 August 2015	Termination of appointment of Subash Chander Arora as a director on 26 March 2015 (1 page)
18 August 2015	Termination of appointment of Subash Chander Arora as a director on 26 March 2015 (1 page)
26 June 2015	Section 519 (1 page)
26 June 2015	Section 519 (1 page)
15 June 2015	Full accounts made up to 31 March 2014 (34 pages)
15 June 2015	Full accounts made up to 31 March 2014 (34 pages)
8 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (10 pages)
8 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (10 pages)
28 August 2014	Appointment of Mr George Truett Tate as a director on 31 March 2014 (2 pages)
28 August 2014	Appointment of Mr George Truett Tate as a director on 31 March 2014 (2 pages)
31 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (9 pages)
31 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (9 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 January 2013	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
17 January 2013	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
16 January 2013	Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
16 January 2013	Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
6 July 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
6 July 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
27 June 2012	Incorporation (41 pages)
27 June 2012	Incorporation (41 pages)

Arora Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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