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ARINGDALE HOLDINGS LIMITED (05957748)

ARINGDALE HOLDINGS LIMITED (05957748) is an active UK company. incorporated on 5 October 2006. with registered office in Swansea Enterprise Park. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ARINGDALE HOLDINGS LIMITED has been registered for 19 years. Current directors include MORIARTY, Richard Daniel.

Company Number
05957748
Status
active
Type
ltd
Incorporated
5 October 2006
Age
19 years
Address
Unit 6, Cambrian Court, Swansea Enterprise Park, SA6 8PZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MORIARTY, Richard Daniel
SIC Codes
70100

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ARINGDALE HOLDINGS LIMITED

ARINGDALE HOLDINGS LIMITED is an active company incorporated on 5 October 2006 with the registered office located in Swansea Enterprise Park. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ARINGDALE HOLDINGS LIMITED was registered 19 years ago.(SIC: 70100)

Status

active

Active since 19 years ago

Company No

05957748

LTD Company

Age

19 Years

Incorporated 5 October 2006

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 April 2024 - 30 June 2025(16 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 25 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026
Contact
Address

Unit 6, Cambrian Court Ferryboat Close Swansea Enterprise Park, SA6 8PZ,

Timeline

5 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Oct 06
Director Left
May 10
Owner Exit
Sept 24
Owner Exit
Sept 24
Director Left
Sept 24
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

MORIARTY, Ann

Active
Cambrian Court, Ferryboat Close, SwanseaSA6 8PZ
Secretary
Appointed 31 Mar 2024

MORIARTY, Richard Daniel

Active
Heol Pant Y Ffa, SwanseaSA5 7PL
Born May 1957
Director
Appointed 05 Oct 2006

KIEFT, David John

Resigned
Llotrog, SwanseaSA4 3JZ
Secretary
Appointed 05 Oct 2006
Resigned 31 Mar 2024

MORIARTY, Richard Daniel

Resigned
Ferryboat Close, SwanseaSA6 8PZ
Secretary
Appointed 31 Mar 2024
Resigned 31 Mar 2024

JEFFREYS, David Richard

Resigned
Llotrog, SwanseaSA4 3JT
Born June 1962
Director
Appointed 31 Mar 2008
Resigned 23 Oct 2009

KIEFT, David John

Resigned
Llotrog, SwanseaSA4 3JZ
Born October 1963
Director
Appointed 05 Oct 2006
Resigned 31 Mar 2024

MORGAN, Ian Wayne

Resigned
3 Beech Tree Rise, AmmanfordSA19 3BJ
Born October 1966
Director
Appointed 05 Oct 2006
Resigned 17 Dec 2007

Persons with significant control

3

1 Active
2 Ceased
Ferryboat Close, SwanseaSA6 8PZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2024

Mr David John Kieft

Ceased
Penclawdd, SwanseaSA4 3JZ
Born October 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2024

Mr Richard Daniel Moriarty

Ceased
Heol Panyfa, SwanseaSA5 7PL
Born May 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2024
Fundings
Financials
Latest Activities

Filing History

68

Accounts With Accounts Type Dormant
30 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
18 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
12 November 2024
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
16 October 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 October 2024
AP03Appointment of Secretary
Confirmation Statement With Updates
25 September 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
24 September 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 September 2024
TM02Termination of Secretary
Accounts With Accounts Type Dormant
17 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 September 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
2 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 September 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2010
AR01AR01
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Termination Director Company With Name
13 May 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
5 February 2010
AAAnnual Accounts
Change Sail Address Company With Old Address
9 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Move Registers To Sail Company
9 October 2009
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
7 October 2009
AR01AR01
Move Registers To Sail Company
7 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
7 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Legacy
18 February 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Total Exemption Small
4 February 2009
AAAnnual Accounts
Legacy
25 November 2008
363aAnnual Return
Legacy
25 November 2008
288cChange of Particulars
Legacy
17 July 2008
288aAppointment of Director or Secretary
Legacy
20 February 2008
169169
Resolution
20 February 2008
RESOLUTIONSResolutions
Legacy
17 January 2008
225Change of Accounting Reference Date
Legacy
17 January 2008
288bResignation of Director or Secretary
Legacy
21 November 2007
363sAnnual Return (shuttle)
Legacy
19 February 2007
225Change of Accounting Reference Date
Incorporation Company
5 October 2006
NEWINCIncorporation