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Areti Holdings Ltd

Areti Holdings Ltd is an active company incorporated on 17 November 2023 with the registered office located in London, Greater London. Areti Holdings Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15291006
Private limited company
Age
2 years
Incorporated 17 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (1 year ago)
Next confirmation dated 16 November 2025
Was due on 30 November 2025 (11 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 17 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
4th Floor Silverstream House 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in UK • Born in Aug 1981
Mr Peter Robert Kelly
PSC • British • Lives in UK • Born in Apr 1987
Mr Luke Samuel Clarke
PSC • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Areti Group Ltd
Luke Samuel Clarke and Peter Robert Kelly are mutual people.
Active
Areti Ventures Ltd
Luke Samuel Clarke and Peter Robert Kelly are mutual people.
Active
Areti Force Limited
Peter Robert Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£76.28K
Total Liabilities
£0
Net Assets
£76.28K
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
7 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 28 Nov 2024
Mr Luke Samuel Clarke (PSC) Details Changed
1 Year 10 Months Ago on 18 Jan 2024
Mr Peter Robert Kelly (PSC) Details Changed
1 Year 10 Months Ago on 18 Jan 2024
Mr Peter Robert Kelly Details Changed
1 Year 10 Months Ago on 18 Jan 2024
Mr Luke Samuel Clarke Details Changed
1 Year 10 Months Ago on 18 Jan 2024
Mr Peter Robert Kelly (PSC) Details Changed
1 Year 11 Months Ago on 12 Jan 2024
Mr Luke Samuel Clarke (PSC) Details Changed
1 Year 11 Months Ago on 12 Jan 2024
Incorporated
2 Years Ago on 17 Nov 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 13 May 2025
Change of details for Mr Luke Samuel Clarke as a person with significant control on 12 January 2024
Submitted on 29 Nov 2024
Change of details for Mr Peter Robert Kelly as a person with significant control on 12 January 2024
Submitted on 29 Nov 2024
Confirmation statement made on 16 November 2024 with updates
Submitted on 28 Nov 2024
Resolutions
Submitted on 12 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Statement of company's objects
Submitted on 11 Mar 2024
Resolutions
Submitted on 17 Feb 2024
Memorandum and Articles of Association
Submitted on 17 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 9 Feb 2024
Repayment History
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