Arowanis Holdings Limited
- Company number
- 10854706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Anthony Graham | Director | 6 Sep 2024 | |
| CROSS, Hira | Director | 20 Jun 2024 | |
| COOK, James Robert Edward | Director | 7 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Wright | Ownership Of Shares 25 To 50 Percent | 4 Sep 2019 | 5 Jul 2020 |
| Ms Natalie Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2019 | 18 Dec 2020 |
| Marilyn Wright | Ownership Of Shares 50 To 75 Percent | 4 Sep 2019 | 20 Jun 2024 |
| Mr James Robert Edward Cook | Voting Rights 75 To 100 Percent | 7 Jul 2017 | 20 Jun 2024 |
| Thor Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £92,695 | £2,791 | 0 |
| 31 Mar 2024 | £79,751 | £227 | 0 |
| 31 Mar 2023 | £79,907 | £4,668 | 0 |
| 31 Mar 2022 | £72,690 | £593 | 0 |
| 31 Mar 2021 | £73,753 | - | 0 |
| 31 Mar 2020 | £75,723 | - | 0 |
| 31 Oct 2019 | £70,388 | - | 0 |
| 31 Oct 2018 | - | - | - |
Connections
Owned by
Arowanis Holdings Limited → Thor Holdco Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited
Controls
- Tevalis Limited (05599167)