ARISTE HOLDING LIMITED
Company is dissolved
General Information
NAME
ARISTE HOLDING LIMITED
COMPANY NUMBER
07005622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
01/09/2009
(15 years and 2 months old)
WEBSITE
CASHGENIELOANS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/09/2015
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
29/11/2011
08/02/2012
CASH GENIE UK LIMITED
View all previous names
SUFFOLK
IP32 7FA
Hollow Road
Bury St. Edmunds
Suffolk
IP32 7FA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Board Member Thomas Harold Welch Jr. (918003998) Appointed |
| 26/07/2016 | Change in Reg. Office |
| 08/01/2016 | Emma Louise Steeley (918922114) has left the board |
Credit Risk Overview
Want to learn more about ARISTE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARISTE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARISTE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
14/04/2012 - 01/05/2014 (2years) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/04/2012 - 23/07/2013 (1 years and 2 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/06/2012 - 23/07/2013 (1years) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Board Member Thomas Harold Welch Jr. (918003998) Appointed |
| 26/07/2016 | Change in Reg. Office |
| 08/01/2016 | Emma Louise Steeley (918922114) has left the board |
| 08/01/2016 | Andrew James Reid (918810096) has left the board |
| 08/01/2016 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 08/04/2015 | Paula Mary Watts (918786470) has left the board |
| 03/10/2014 | Peter Andrew John Hartley (918756684) has left the board |
| 07/09/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 11/07/2014 | New Board Member Emma Louise Steeley (918922114) Appointed |
| 09/06/2014 | New Board Member Andrew James Reid (918810096) Appointed |
| 09/06/2014 | Andrew James Reid (918810192) has left the board |
| 02/06/2014 | Edward Nicholas Foster (918222732) has left the board |
| 02/06/2014 | New Board Member Andrew James Reid (918810192) Appointed |
| 22/05/2014 | New Company Secretary Paula Mary Watts (918786470) Appointed |
| 13/05/2014 | Mark Kuchenrither (916892159) has left the board |
| 13/05/2014 | New Board Member Peter Andrew John Hartley (918756684) Appointed |
| 23/10/2013 | New Board Member Edward Nicholas Foster (918222732) Appointed |
| 14/10/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 24/09/2013 | Peter John Tuvey (913983181) has left the board |
| 26/07/2013 | New Board Member Thomas Harold Welch Jr. (918003998) Appointed |
| 25/07/2013 | Leigh Ann Lindsey (917017651) has left the board |
| 12/10/2012 | New Annual Return filed |
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