Introduction
Watch Company
A
ARIAN EMS GROUP HOLDINGS LIMITED
ARIAN EMS GROUP HOLDINGS LIMITED is an active company incorporated on 24 March 2025 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARIAN EMS GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16338271
LTD Company
Age
1 Years
Incorporated 24 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 30 September 2026
Period: 24 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Previous Company Names
BC BIDCO 2 LTD
From: 24 March 2025To: 22 August 2025
Address
Corpacq House 1 Goose Green Altrincham, WA14 1DW,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CATTELL, Nicholas James
Active1 Goose Green, AltrinchamWA14 1DW
Born November 1974
Director
Appointed 24 Mar 2025
CATTELL, Nicholas James
1 Goose Green, AltrinchamWA14 1DW
Born November 1974
Director
24 Mar 2025
Active
HUMBLE, Malcolm
Active1 Goose Green, AltrinchamWA14 1DW
Born April 1961
Director
Appointed 02 Jun 2025
HUMBLE, Malcolm
1 Goose Green, AltrinchamWA14 1DW
Born April 1961
Director
02 Jun 2025
Active
LUSHER, David Andrew
Active1 Goose Green, AltrinchamWA14 1DW
Born February 1966
Director
Appointed 02 Jun 2025
LUSHER, David Andrew
1 Goose Green, AltrinchamWA14 1DW
Born February 1966
Director
02 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bc Bidco 2 Holdings Ltd
Active1 Goose Green, AltrinchamWA14 1DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2025
Bc Bidco 2 Holdings Ltd
1 Goose Green, AltrinchamWA14 1DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2025
Active
Filing History
10
Description
Type
Date Filed
Document
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2025
22 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2025
18 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 August 2025
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025