Arora T5 Holdings Limited

Company Name	Arora T5 Holdings Limited
Company Status	Active
Company Number	10276820
Category	Private Limited Company
Incorporation Date	13 July 2016(7 years, 9 months ago)

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	13 July 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Sanjay Arora
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Surinder Arora
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow Greater London TW6 2TA

Director Name	Sanjeev Kumar Roda
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 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 Guy Christopher Ronald Morris
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Athos George Yiannis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(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	13 July 2016(same day as company formation)
Role	Company Director
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

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

Accounts

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

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

20 October 2016	Delivered on: 21 October 2016 Persons entitled: Lgim Commercial Lending Limited as Security Agent Classification: A registered charge Outstanding

Filing History

20 December 2023	Accounts for a small company made up to 31 March 2023 (18 pages)
2 November 2023	Director's details changed for Mr Sanjay Arora on 2 November 2023 (2 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
5 June 2023	Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023 (1 page)
5 June 2023	Change of details for Arora Hotels Limited as a person with significant control on 31 May 2023 (2 pages)
16 November 2022	Accounts for a small company made up to 31 March 2022 (17 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
10 March 2022	Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022 (1 page)
10 March 2022	Termination of appointment of Athos George Yiannis as a director on 18 February 2022 (1 page)
12 November 2021	Appointment of Sanjay Arora as a director on 26 October 2021 (2 pages)
12 November 2021	Appointment of Sanjeev Kumar Roda as a director on 26 October 2021 (2 pages)
12 November 2021	Appointment of Mr Surinder Arora as a director on 26 October 2021 (2 pages)
18 October 2021	Accounts for a small company made up to 31 March 2021 (18 pages)
13 August 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
11 December 2020	Accounts for a small company made up to 31 March 2020 (17 pages)
15 September 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (15 pages)
4 September 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
3 January 2019	Director's details changed for Mr Athos George Yiannis on 3 January 2019 (2 pages)
3 January 2019	Secretary's details changed for Athos George Yiannis on 3 January 2019 (1 page)
10 October 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
2 October 2018	Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page)
19 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
23 March 2018	Secretary's details changed for Athos Yiannis on 22 March 2018 (1 page)
3 January 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
20 December 2017	Director's details changed for Mr Athos George Yiannis on 18 December 2017 (2 pages)
20 December 2017	Director's details changed for Mr Athos George Yiannis on 18 December 2017 (2 pages)
30 November 2017	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017 (1 page)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
2 November 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
2 November 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
2 November 2017	Statement of capital following an allotment of shares on 19 October 2016 GBP 4 (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 19 October 2016 GBP 4 (3 pages)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
21 October 2016	Registration of charge 102768200001, created on 20 October 2016 (45 pages)
21 October 2016	Registration of charge 102768200001, created on 20 October 2016 (45 pages)
20 July 2016	Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
20 July 2016	Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
13 July 2016	Incorporation Statement of capital on 2016-07-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (12 pages)
13 July 2016	Incorporation Statement of capital on 2016-07-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Arora T5 Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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