Arianty No. 1 PLC

Active03946857 Public limited company
Incorporated
14 March 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
51 Homer Road
Solihull
B91 3QJ

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Van Niekerk, Marius
Secretary · Appointed 2 April 2025
Director · Appointed 8 March 2017
Also at Twin Bridges 2021-2 PLC, Performer Funding 1 PLC, AA Bond Co Limited · more companies
Finnish
Born January 1963 (63)
Director · Appointed 8 March 2017
Also at Paragon Mortgages (No.28) Holdings Limited, Paragon Mortgages (No.27) Holdings Limited, Paragon Mortgages (No.28) PLC · more companies
British
Born February 1968 (58)
Director · Appointed 12 May 2015
Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies
British
Born July 1972 (54)
Director · Appointed 25 April 2014
Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies
British
Born May 1965 (61)
Officer history (28 former)
2 April 2025
Appointed Van Niekerk, Marius as Secretary
2 April 2025
Resigned Murphy, Ciara as Secretary
24 November 2022
Resigned Niekerk, Marius Van as Secretary
24 November 2022
Appointed Murphy, Ciara as Secretary
3 February 2021
Resigned Shelton, Richard Dominic as Director
5 June 2020
Resigned Sharp, Pandora as Secretary
5 June 2020
Appointed Niekerk, Marius Van as Secretary
19 November 2018
Resigned Fairrie, James Patrick Johnston as Director
8 March 2017
Appointed Giles, James Paul as Director
8 March 2017
Appointed Whitaker, Paivi Helena, Ms. as Director
7 March 2017
Resigned Nowacki, John Paul, Mr. as Director
31 January 2017
Resigned Harvey, John Alexander as Director
21 November 2016
Appointed Harvey, John Alexander as Director
1 November 2016
Resigned Stolp, Dirk Peter as Director
21 July 2016
Appointed Nowacki, John Paul, Mr. as Director
12 May 2015
Appointed Allen, Keith Graham as Director
30 June 2014
Resigned Gemmell, John Grigor as Director
30 June 2014
Resigned Gemmell, John Grigor as Secretary
30 June 2014
Appointed Sharp, Pandora as Secretary
13 May 2014
Resigned Keen, Nicholas as Director
25 April 2014
Appointed Woodman, Richard James as Director
6 September 2011
Appointed Stolp, Dirk Peter as Director
2 August 2011
Resigned Winship, Paul Francis as Director
18 November 2010
Appointed Winship, Paul Francis as Director
30 September 2010
Resigned Baker, Robin Gregory as Director
14 May 2010
Resigned Mehmet, Adem as Director
10 October 2008
Resigned Filer, Mark Howard as Director
10 October 2008
Resigned Wilmington Trust Sp Services (London) Limited as Corporate Director
10 October 2008
Appointed Fairrie, James Patrick Johnston as Director
10 October 2008
Appointed Baker, Robin Gregory as Director
26 July 2007
Appointed Filer, Mark Howard as Director
20 July 2007
Resigned Mcdermott, Martin as Director
20 July 2007
Resigned Fairrie, James Patrick Johnston as Director
23 August 2004
Appointed Shelton, Richard Dominic as Director
23 August 2004
Appointed Keen, Nicholas as Director
23 August 2004
Appointed Mehmet, Adem as Director
30 June 2003
Resigned Rogers, Paul Robert as Director
30 June 2003
Appointed Gemmell, John Grigor as Director
30 June 2003
Appointed Gemmell, John Grigor as Secretary
30 June 2003
Resigned Wellman, Gillian Margaret as Secretary
17 October 2001
Resigned Mcdermott, Martin as Director
17 October 2001
Appointed Fairrie, James Patrick Johnston as Director
17 October 2001
Resigned Raikes, Anthony Francis as Director
17 October 2001
Appointed Mcdermott, Martin as Director
29 September 2000
Appointed Wellman, Gillian Margaret as Secretary
29 September 2000
Resigned Sisec Limited as Corporate Secretary
25 September 2000
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
25 September 2000
Appointed Rogers, Paul Robert as Director
25 September 2000
Resigned Loviting Limited as Corporate Director
25 September 2000
Appointed Raikes, Anthony Francis as Director
25 September 2000
Resigned Serjeants'Inn Nominees Limited as Corporate Director
25 September 2000
Appointed Mcdermott, Martin as Director
15 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
15 September 2000
Appointed Serjeants'Inn Nominees Limited as Corporate Director
15 September 2000
Appointed Sisec Limited as Corporate Secretary
15 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
15 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2000
Appointed Loviting Limited as Corporate Director
14 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director
14 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director
14 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4062132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Full accounts30 September 2025
13 January 2026Confirmation statement with no updates13 January 2026
14 April 2025Termination of appointment of a secretary
14 April 2025Appointment of a secretary
28 February 2025Full accounts30 September 2024
Show all recent filings

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Arianty Holdings Limited
Colonial Finance (UK) Limited
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