Active
Company Information for ARAG UK HOLDINGS LIMITED
UNIT 4A GREENWAY COURT, BEDWAS, CAERPHILLY, CF83 8DW,
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Company Registration Number
03457687
Private Limited Company
Active |
Company Name | ||
---|---|---|
ARAG UK HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT 4A GREENWAY COURT BEDWAS CAERPHILLY CF83 8DW Other companies in BS1 | ||
Previous Names | ||
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Company Number | 03457687 | |
---|---|---|
Company ID Number | 03457687 | |
Date formed | 1997-10-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 11:11:50 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE JANE BROWN |
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BRYNLEY CASE |
||
ANDREW JOHN BURKE |
||
GERALD COX |
||
JAMES CONROY HENDERSON |
||
CHRISTOPH JURECKA |
||
NEIL STEPHEN MACMILLAN |
||
KAREN ANNE MORRIS |
||
GARETH JOHN ROBERTS |
||
MONIKA SEBOLD-BENDER |
||
LARS CHRISTIAN HEINRICH GUNTER EUGEN VON LACKUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMUR COSKUN |
Director | ||
THOMAS EVANGELOS JANNAKOS |
Director | ||
JOCHEN KARL FRIEDRICH MESSEMER |
Director | ||
BRYAN PETER JENKINS |
Director | ||
LESLIE CHARLES PERRIN |
Director | ||
PAUL ROBERT TIMMINS |
Director | ||
PAUL JOHN ASPLIN |
Director | ||
STEFAN HERBERT HAAS |
Director | ||
RAINER HUBER |
Director | ||
PETER SEBASTIAN STOECKL |
Director | ||
PAUL NIGEL GIBSON |
Director | ||
DONALD MICHAEL GAMBARDELLA |
Director | ||
KATHRYN JANE MORTIMER |
Company Secretary | ||
RUDIGER BAUER |
Director | ||
DAVID STUART ALLEN |
Company Secretary | ||
WULF NIBBE |
Director | ||
PATRICK JAMES VEYSEY |
Company Secretary | ||
ANTHONY EDWARD HOLDSWORTH |
Director | ||
RUDOLF DE COSTER |
Director | ||
EDGAR MUELLER-GOTTHARD |
Director | ||
LYDACO NOMINEES LIMITED |
Company Secretary | ||
JOHN PAUL BARNSLEY HARDMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARAG LAW LIMITED | Director | 2016-01-18 | CURRENT | 2005-04-07 | Active | |
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED | Director | 2015-03-03 | CURRENT | 1909-05-28 | Active | |
DAS MEDICAL ASSIST LIMITED | Director | 2017-07-27 | CURRENT | 1985-06-26 | Liquidation | |
DAS ASSISTANCE LIMITED | Director | 2017-07-27 | CURRENT | 1991-10-24 | Liquidation | |
NIGHTINGALE LEGAL SERVICES LTD. | Director | 2017-07-27 | CURRENT | 2001-11-06 | Liquidation | |
AMICUS LEGAL LIMITED | Director | 2017-07-27 | CURRENT | 1998-03-10 | Liquidation | |
EVERYTHING LEGAL LIMITED | Director | 2017-07-27 | CURRENT | 2007-04-05 | Liquidation | |
ARAG SERVICES LIMITED | Director | 2017-07-13 | CURRENT | 1997-10-30 | Active | |
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED | Director | 2017-06-22 | CURRENT | 1909-05-28 | Active | |
ARAG SERVICES LIMITED | Director | 2017-04-21 | CURRENT | 1997-10-30 | Active | |
LAWASSIST LIMITED | Director | 2016-11-21 | CURRENT | 2008-03-20 | Dissolved 2017-03-14 | |
LAW ON THE WEB LIMITED | Director | 2016-11-21 | CURRENT | 2007-07-09 | Dissolved 2017-03-14 | |
80E LIMITED | Director | 2016-11-21 | CURRENT | 1999-11-08 | Dissolved 2017-03-14 | |
AMICUS LIMITED | Director | 2016-11-21 | CURRENT | 2002-01-17 | Liquidation | |
FIRST LEGAL PROTECTION LIMITED | Director | 2016-11-21 | CURRENT | 1982-03-02 | Dissolved 2017-12-28 | |
NIGHTINGALE LEGAL SERVICES LTD. | Director | 2016-11-21 | CURRENT | 2001-11-06 | Liquidation | |
AMICUS LEGAL LIMITED | Director | 2016-11-21 | CURRENT | 1998-03-10 | Liquidation | |
EVERYTHING LEGAL LIMITED | Director | 2016-11-21 | CURRENT | 2007-04-05 | Liquidation | |
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED | Director | 2016-10-17 | CURRENT | 1909-05-28 | Active | |
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED | Director | 2014-10-16 | CURRENT | 1909-05-28 | Active | |
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED | Director | 2015-12-03 | CURRENT | 1909-05-28 | Active | |
WDFC UK LIMITED | Director | 2015-11-05 | CURRENT | 2007-09-18 | In Administration/Administrative Receiver | |
WONGA GROUP LIMITED | Director | 2015-10-22 | CURRENT | 2006-08-04 | Liquidation | |
BRIGHTSIDE GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2006-09-20 | Active | |
ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY | Director | 2015-01-01 | CURRENT | 2003-05-18 | Active | |
ALLIED WORLD MANAGING AGENCY LIMITED | Director | 2014-03-31 | CURRENT | 2010-05-11 | Active | |
INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC | Director | 2013-06-06 | CURRENT | 1979-10-09 | Converted / Closed | |
MACINTYRE ACADEMIES | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
MACCA & WISE LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
MACINTYRE CARE | Director | 2007-11-29 | CURRENT | 1966-12-15 | Active | |
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED | Director | 2016-10-26 | CURRENT | 1909-05-28 | Active | |
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED | Director | 2015-12-03 | CURRENT | 1909-05-28 | Active | |
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED | Director | 2017-09-15 | CURRENT | 1909-05-28 | Active | |
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED | Director | 2017-03-01 | CURRENT | 1909-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 31/12/24 FROM Das Parc Greenway Court Bedwas Caerphilly CF83 8DW Wales | ||
Company name changed das uk holdings LIMITED\certificate issued on 31/12/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CORAM | ||
CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANNIE FIONA BERNAYS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP SWIGCISKI | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Removal of restriction on authorised share capital 26/09/2023</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE MORRIS | ||
DIRECTOR APPOINTED MS ANNIE FIONA BERNAYS | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS BIERMANN | ||
AP01 | DIRECTOR APPOINTED MR DAVID PHILIP SWIGCISKI | |
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Das House Quay Side Temple Back Bristol BS1 6NH | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Das House Quay Side Temple Back Bristol BS1 6NH | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM Das House Quay Side Temple Back Bristol BS1 6NH | |
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Ms Ilona Dreska on 2022-04-19 | ||
CH01 | Director's details changed for Ms Ilona Dreska on 2022-04-19 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BURKE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BURKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR OLIVER MARTIN WILLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK CHRISTOPH SCHAUTES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS ILONA DRESKA | |
AP01 | DIRECTOR APPOINTED MS ILONA DRESKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISS SAZONOVS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CORAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR THOMAS BIERMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS CHRISTIAN HEINRICH GUNTER EUGEN VON LACKUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DENISS SAZONOVS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH JURECKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR MONIKA SEBOLD-BENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMUR COSKUN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR GERALD COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANGELOS JANNAKOS | |
AP03 | Appointment of Mr Brynley Case as company secretary on 2017-04-15 | |
AP01 | DIRECTOR APPOINTED MR LARS CHRISTIAN HEINRICH GUNTER EUGEN VON LACKUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN KARL FRIEDRICH MESSEMER | |
AP01 | DIRECTOR APPOINTED MS KAREN ANNE MORRIS | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 13000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES CONROY HENDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR GARETH JOHN ROBERTS | |
AP01 | DIRECTOR APPOINTED MR TIMUR COSKUN | |
AP01 | DIRECTOR APPOINTED MR NEIL STEPHEN MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PERRIN | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 13000000 | |
AR01 | 29/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TIMMINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASPLIN | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 13000000 | |
AR01 | 29/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPH JURECKA | |
AP01 | DIRECTOR APPOINTED DR JOCHEN KARL FRIEDRICH MESSEMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STOECKL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAINER HUBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HAAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DR THOMAS EVANGELOS JANNAKOS | |
MISC | SECTION 519 CA 2006 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 13000000 | |
AR01 | 29/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SEBASTIAN STOECKI / 05/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM DAS HOUSE QUAY SIDE TEMPLE BACK BRISTOL BS1 6NH | |
MISC | AUDITORS RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GAMBARDELLA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT TIMMINS / 05/09/2013 | |
AP03 | SECRETARY APPOINTED MRS CATHERINE JANE BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN MORTIMER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL GIBSON / 07/11/2012 | |
AR01 | 29/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED PETER SEBASTIAN STOECKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDIGER BAUER | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT TIMMINS | |
AP01 | DIRECTOR APPOINTED STEFAN HERBERT HAAS | |
AR01 | 29/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAINER TOGEL | |
AP01 | DIRECTOR APPOINTED DONALD MICHAEL GAMBARDELLA | |
AR01 | 29/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 26/02/2010 | |
SH01 | 04/03/10 STATEMENT OF CAPITAL GBP 13000000 | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES PERRIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER THOMAS TOGEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PETER JENKINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER HUBER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL GIBSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUDIGER BAUER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ASPLIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JANE MORTIMER / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED RAINER THOMAS TOGEL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WIEGAND | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID ALLEN | |
288a | SECRETARY APPOINTED KATHRYN JANE MORTIMER | |
288a | DIRECTOR APPOINTED PAUL NIGEL GIBSON | |
288a | DIRECTOR APPOINTED BRYAN PETER JENKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN WREN | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
QUEEN’S BENCH DIVISION | HIS HONOUR JUDGE MOLONEY QC | IHQ/15/0406 | Das UK Holdings Ltd & anr v Jones & anr | |||
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Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARAG UK HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARAG UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |