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Companies/06828479

Arora Heathrow Holdings Limited

Private Limited Company · Hounslow

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-22 · No cessation recorded

Source record 112409282
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-20 · Ceased 2017-03-22

Source record 116128102
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-20 · Ceased 2016-10-20

Source record 116150223
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-20

Source record 119645551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
DB
David BywaterCurrent director
Appointed 2025-11-17
+68 others
SR
Sanjeev RodaCurrent director
Appointed 2021-10-26 · 4 yrs · Company Director
+39 others
SA
Sanjay AroraCurrent director
Appointed 2021-10-26 · 4 yrs · Company Director
+89 others
SA
Surinder AroraCurrent director
Appointed 2009-02-24 · 17 yrs · Company Director
+93 others
Show 6 historical appointments
AY
Athos YiannisResigned secretary
Resigned 2012-03-12 · 9 yrs
AY
Athos YiannisResigned director
Resigned 2012-03-12 · 9 yrs · Chartered Accountant
SA
Subash AroraResigned directorResigned secretary
Resigned 2010-10-18 · 4 yrs · Director
CB
Carlton BrownResigned director
Resigned 2010-06-15 · 16 yrs · Chartered Accountant
GM
Guy MorrisResigned director
Resigned 2009-02-24 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active