Ares Real Estate Holding Ltd
- Company number
- 12578661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2020
- Nature of business
- Activities of real estate investment trusts
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Previous names
- Winterwall Ltd (until 4 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIEDEMANN, Otto | Director | 23 Apr 2021 | |
| 1ST SECRETARIES LIMITED | Corporate-Secretary | 11 May 2021 | 1 Mar 2024 |
| HARTWANGER, Zachary Beck | Director | 29 Apr 2020 | 4 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Otto Wiedemann | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2021 | |
| Mr Zachary Beck Hartwanger | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2020 | 20 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 | £11,075 | 0 |
| 23 Apr 2025 Dormant | £1,000 | - |
| 23 Apr 2024 Dormant | £1,000 | - |
| 30 Apr 2023 | £13,417 | 0 |
| 30 Apr 2022 Dormant | £1,000 | - |
| 30 Apr 2021 Dormant | £1,000 | - |
Connections
Registered address
79,783 companies are registered at this address - likely a registration agent.