Introduction
Watch Company
A
ARORA HEATHROW LIMITED
ARORA HEATHROW LIMITED is an active company incorporated on 11 March 2025 with the registered office located in Hounslow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARORA HEATHROW LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16307249
LTD Company
Age
1 Years
Incorporated 11 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 December 2026
Period: 11 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
World Business Centre 2 Newall Road London Heathrow Airport Hounslow, TW6 2SF,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
New Owner
May 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARORA, Sanjay
ActiveNewall Road, HounslowTW6 2SF
Born July 1989
Director
Appointed 11 Mar 2025
ARORA, Sanjay
Newall Road, HounslowTW6 2SF
Born July 1989
Director
11 Mar 2025
Active
ARORA, Surinder
ActiveNewall Road, HounslowTW6 2SF
Born September 1958
Director
Appointed 11 Mar 2025
ARORA, Surinder
Newall Road, HounslowTW6 2SF
Born September 1958
Director
11 Mar 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sunita Arora
ActiveNewall Road, HounslowTW6 2SF
Born September 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2025
Mrs Sunita Arora
Newall Road, HounslowTW6 2SF
Born September 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2025
Active
Mr Surinder Arora
CeasedNewall Road, HounslowTW6 2SF
Born September 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2025
Ceased 18 Jun 2025
Mr Surinder Arora
Newall Road, HounslowTW6 2SF
Born September 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2025
Ceased 18 Jun 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2025
23 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 May 2025