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Arag UK Holdings Limited

Arag UK Holdings Limited is an active company incorporated on 29 October 1997 with the registered office located in Caerphilly, Gwent. Arag UK Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03457687
Private limited company
Age
27 years
Incorporated 29 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 4a Greenway Court
Bedwas
Caerphilly
CF83 8DW
United Kingdom
Address changed on 31 Dec 2024 (8 months ago)
Previous address was Das Parc Greenway Court Bedwas Caerphilly CF83 8DW Wales
Telephone
01179342000
Email
Available in Endole App
Website
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Sep 1959
Director • Member Of The Management Board Of Arag S • German • Lives in Germany • Born in Jun 1967
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1959
Director • Director Of Underwriting • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Arag Legal Expenses Insurance Company Limited
Neil Stephen Macmillan, Gareth John Roberts, and 5 more are mutual people.
Active
Arag Law Limited
Anthony Coram and David Martin Haynes are mutual people.
Active
Macintyre Care
Neil Stephen Macmillan is a mutual person.
Active
Arag Services Limited
Anthony Coram is a mutual person.
Active
Macca & Wise Limited
Neil Stephen Macmillan is a mutual person.
Active
Fuw Insurance Services Limited
Louise Hazel Coulton is a mutual person.
Active
Macintyre Academies
Neil Stephen Macmillan is a mutual person.
Active
Coulton Consulting Limited
Louise Hazel Coulton is a mutual person.
Active
Brands
DAS UK Group
DAS UK Group has been providing access to justice and legal services for over 40 years.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£533K
Increased by £526K (+7514%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.57M
Increased by £28.52M (+55%)
Total Liabilities
-£22K
Decreased by £5.11M (-100%)
Net Assets
£80.55M
Increased by £33.63M (+72%)
Debt Ratio (%)
0%
Decreased by 9.83% (-100%)
Latest Activity
Anthony John Buss Resigned
5 Months Ago on 31 Mar 2025
Mr David Martin Haynes Appointed
7 Months Ago on 13 Jan 2025
Registered Address Changed
8 Months Ago on 31 Dec 2024
Anthony Coram Resigned
9 Months Ago on 3 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Mrs Louise Hazel Coulton Appointed
1 Year Ago on 13 Aug 2024
Mr Dirk Hock Appointed
1 Year 5 Months Ago on 2 Apr 2024
Mr Anthony John Buss Appointed
1 Year 5 Months Ago on 2 Apr 2024
Annie Fiona Bernays Resigned
1 Year 7 Months Ago on 1 Feb 2024
Get Credit Report
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Documents
Termination of appointment of Anthony John Buss as a director on 31 March 2025
Submitted on 9 Apr 2025
Appointment of Mr David Martin Haynes as a director on 13 January 2025
Submitted on 20 Jan 2025
Certificate of change of name
Submitted on 31 Dec 2024
Registered office address changed from Das Parc Greenway Court Bedwas Caerphilly CF83 8DW Wales to Unit 4a Greenway Court Bedwas Caerphilly CF83 8DW on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Anthony Coram as a director on 3 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mrs Louise Hazel Coulton as a director on 13 August 2024
Submitted on 23 Aug 2024
Appointment of Mr Anthony John Buss as a director on 2 April 2024
Submitted on 12 Apr 2024
Appointment of Mr Dirk Hock as a director on 2 April 2024
Submitted on 12 Apr 2024
Repayment History
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