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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 28 years ago.
Status
Active
Active since incorporation
Company No
03457687
Private limited company
Age
28 years
Incorporated 29 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (9 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 4a Greenway Court
Bedwas
Caerphilly
CF83 8DW
United Kingdom
Address changed on 31 Dec 2024 (10 months ago)
Previous address was Das Parc Greenway Court Bedwas Caerphilly CF83 8DW Wales
Telephone
01179342000
Email
Available in Endole App
Website
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1976
Director • German • Lives in Germany • Born in Oct 1969
Director • German • Lives in Germany • Born in Jan 1971
Director • British • Lives in England • Born in Sep 1959
Director • German • Lives in Germany • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Arag Legal Expenses Insurance Company Limited
Neil Stephen Macmillan, Gareth John Roberts, and 6 more are mutual people.
Active
Arag Law Limited
Anthony Coram, David Martin Haynes, and 1 more are mutual people.
Active
Arag Services Limited
Anthony Coram and Brynley Richard Case are mutual people.
Active
Macintyre Care
Neil Stephen Macmillan is a mutual person.
Active
Julie's House Management Limited
Brynley Richard Case 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
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£264K
Decreased by £269K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.18M
Increased by £616K (+1%)
Total Liabilities
-£163K
Increased by £141K (+641%)
Net Assets
£81.02M
Increased by £475K (+1%)
Debt Ratio (%)
0%
Increased by 0.17% (+635%)
Latest Activity
Confirmation Submitted
7 Days Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr Brynley Richard Case Appointed
2 Months Ago on 1 Sep 2025
Anthony John Buss Resigned
7 Months Ago on 31 Mar 2025
Mr David Martin Haynes Appointed
9 Months Ago on 13 Jan 2025
Registered Address Changed
10 Months Ago on 31 Dec 2024
Anthony Coram Resigned
11 Months Ago on 3 Dec 2024
Confirmation Submitted
12 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mrs Louise Hazel Coulton Appointed
1 Year 2 Months Ago on 13 Aug 2024
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Documents
Confirmation statement made on 29 October 2025 with updates
Submitted on 31 Oct 2025
Solvency Statement dated 10/09/25
Submitted on 26 Sep 2025
Statement by Directors
Submitted on 26 Sep 2025
Resolutions
Submitted on 26 Sep 2025
Statement of capital on 26 September 2025
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Appointment of Mr Brynley Richard Case as a director on 1 September 2025
Submitted on 10 Sep 2025
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
Repayment History
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