Introduction
Watch Company
A
ARABELLA HOLDINGS LIMITED
ARABELLA HOLDINGS LIMITED is an active company incorporated on 9 August 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ARABELLA HOLDINGS LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10320773
LTD Company
Age
9 Years
Incorporated 9 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Previous Company Names
ARABELLA HOLDING LIMITED
From: 9 August 2016To: 17 August 2016
Address
51 The Grove London, W5 5DX,
Previous Addresses
4 South Ealing Road London W5 4QA United Kingdom
From: 9 August 2016To: 29 January 2019
2 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KAIMAKAMIS, Frixos
ActiveThe Grove, LondonW5 5DX
Born June 1981
Director
Appointed 09 Aug 2016
KAIMAKAMIS, Frixos
The Grove, LondonW5 5DX
Born June 1981
Director
09 Aug 2016
Active
KAIMAKAMIS, Frixos
ActiveThe Grove, LondonW5 5DX
Born April 1985
Director
Appointed 09 Aug 2016
KAIMAKAMIS, Frixos
The Grove, LondonW5 5DX
Born April 1985
Director
09 Aug 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dome Assets Limited
ActiveThe Grove, LondonW5 5DX
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 09 Aug 2016
Dome Assets Limited
The Grove, LondonW5 5DX
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
09 Aug 2016
Active
Anastasia Irene Proxenos
ActiveThe Grove, LondonW5 5DX
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Aug 2016
Anastasia Irene Proxenos
The Grove, LondonW5 5DX
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Aug 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2023
5 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2019
29 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2019
11 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2016
17 August 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 August 2016