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Araf Cub Holdings Limited

Araf Cub Holdings Limited is an active company incorporated on 18 May 2023 with the registered office located in London, Greater London. Araf Cub Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14877924
Private limited company
Age
2 years 3 months
Incorporated 18 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 18 May31 Dec 2023 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD
United Kingdom
Address changed on 7 Oct 2024 (11 months ago)
Previous address was 10 Cork Street London W1S 3LW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1974
Director • Fund Management • British • Lives in UK • Born in Jan 1974
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1972
Ara Europe GP Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Araf Cub Limited
Keith David Butcher, Stuart Nicholas Jackson, and 2 more are mutual people.
Active
Alif (No.1) GP Limited
Keith David Butcher, Stuart Nicholas Jackson, and 1 more are mutual people.
Active
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Iraf Triumph Holdings Ltd
Keith David Butcher and Iq Eq Secretaries (UK) Limited are mutual people.
Active
Iraf Triumph Ltd
Keith David Butcher and Iq Eq Secretaries (UK) Limited are mutual people.
Active
Alif Nominee 1 Limited
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
Active
Alif Nominee 2 Limited
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
Active
Alif (No.2) Nominee 1 Limited
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£33.37M
Total Liabilities
-£33.38M
Net Assets
-£7K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Ara Europe Gp Holdco Limited (PSC) Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Iq Eq Secretaries (Uk) Limited Appointed
1 Year 9 Months Ago on 28 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 24 Nov 2023
Accounting Period Shortened
2 Years 3 Months Ago on 18 May 2023
Incorporated
2 Years 3 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 7 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 23 May 2024
Change of details for Ara Europe Gp Holdco Limited as a person with significant control on 5 February 2024
Submitted on 21 May 2024
Statement of capital following an allotment of shares on 19 April 2024
Submitted on 14 May 2024
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 28 November 2023
Submitted on 19 Apr 2024
Registration of charge 148779240001, created on 24 November 2023
Submitted on 27 Nov 2023
Incorporation
Submitted on 18 May 2023
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 18 May 2023
Repayment History
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