Introduction
Watch Company
A
ARORA UK FINANCE LIMITED
ARORA UK FINANCE LIMITED is an active company incorporated on 9 July 2021 with the registered office located in Hounslow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. ARORA UK FINANCE LIMITED was registered 4 years ago.(SIC: 64922)
Status
active
Active since 4 years ago
Company No
13502391
LTD Company
Age
4 Years
Incorporated 9 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
World Business Centre 2 Newall Road Hounslow, TW6 2SF,
Previous Addresses
World Business Centre 3 Newall Road London Heathrow Airport Hounslow Greater London TW6 2TA United Kingdom
From: 9 July 2021To: 5 June 2023
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Capital Update
Aug 24
Capital Statement Capital Company With D...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ARORA, Sanjay
ActiveNewall Road, HounslowTW6 2SF
Born July 1989
Director
Appointed 15 Dec 2021
ARORA, Sanjay
Newall Road, HounslowTW6 2SF
Born July 1989
Director
15 Dec 2021
Active
ARORA, Surinder
ActiveNewall Road, HounslowTW6 2SF
Born September 1958
Director
Appointed 15 Dec 2021
ARORA, Surinder
Newall Road, HounslowTW6 2SF
Born September 1958
Director
15 Dec 2021
Active
BROWN, Carlton Jeffrey
ActiveNewall Road, HounslowTW6 2TA
Born April 1972
Director
Appointed 09 Jul 2021
BROWN, Carlton Jeffrey
Newall Road, HounslowTW6 2TA
Born April 1972
Director
09 Jul 2021
Active
BYWATER, David
ActiveNewall Road, HounslowTW6 2SF
Born August 1967
Director
Appointed 17 Nov 2025
BYWATER, David
Newall Road, HounslowTW6 2SF
Born August 1967
Director
17 Nov 2025
Active
RODA, Sanjeev Kumar
ActiveNewall Road, HounslowTW6 2SF
Born July 1969
Director
Appointed 15 Dec 2021
RODA, Sanjeev Kumar
Newall Road, HounslowTW6 2SF
Born July 1969
Director
15 Dec 2021
Active
YIANNIS, Athos George
ResignedNewall Road, HounslowTW6 2TA
Born November 1963
Director
Appointed 09 Jul 2021
Resigned 18 Feb 2022
YIANNIS, Athos George
Newall Road, HounslowTW6 2TA
Born November 1963
Director
09 Jul 2021
Resigned 18 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arora Holdings Limited
ActiveNewall Road, HounslowTW6 2SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2021
Arora Holdings Limited
Newall Road, HounslowTW6 2SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 August 2024
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
5 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022
17 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2021
15 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2021