OpenCompanies

Araka Holdco 5 Limited

Company number
13248866
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 2021
Nature of business
Activities of other holding companies n.e.c.

Registered office

Staverton Court
Staverton
Cheltenham
GL51 0UX

Previous names

  • Threesixty Healthcare Limited (until 27 Sep 2021)
  • Threesixty Holdco 5 Limited (until 17 Oct 2023)

Control

NameNature of controlNotifiedCeased
Mr Simon Jonathan Ling Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2021 26 Apr 2022
Mr Mark Richard Scott Shutler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Apr 2022 21 Mar 2023
Mrs Alison Louise Taylor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Mar 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £42,096,037 -£3,655,713 £212,142 88
31 Dec 2023 £48,895,488 -£2,435,120 £180,303 114
31 Dec 2022 - -£15,655 £35 1
31 Mar 2022 Dormant - £100 - -

Connections

Controls

Registered address

345 companies are registered at this address - likely a registration agent.

Data