Araglin Holdings Limited

Active12692393 Private limited company
Incorporated
23 June 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Fiona Mary O'Donnell
Jason Anthony Carey
Accounts type
Group
Region
Greater London
Address
C/o Farrow Accounting & Tax Limited Unit T13
Tideway Yard
125 Mortlake High Street
London
SW14 8SN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2020
Irish
Born August 1975 (51)
Director · Appointed 23 June 2020
Irish
Born October 1964 (62)
Director · Appointed 23 June 2020
British
Born January 1973 (53)
Director · Appointed 23 June 2020
British
Born April 1975 (51)
Officer history (7 former)
31 December 2025
Resigned Buchan, William James as Director
24 April 2025
Resigned Maslin, Stephen as Director
20 July 2024
Resigned Wakeford, Deborah as Secretary
17 April 2023
Appointed Buchan, William James as Director
4 January 2023
Resigned O'Donnell, Fiona Mary as Secretary
4 January 2023
Appointed Wakeford, Deborah as Secretary
20 October 2022
Resigned Welch, Julie Dawn as Director
20 October 2022
Resigned Johnson, Paul Albert as Director
1 April 2022
Resigned Underwood, Warren Paul as Director
2 December 2021
Appointed Underwood, Warren Paul as Director
2 December 2021
Appointed Johnson, Paul Albert as Director
2 December 2021
Appointed Welch, Julie Dawn as Director
2 December 2021
Appointed Maslin, Stephen as Director
23 June 2020
Appointed Carey, Jason Anthony as Director
23 June 2020
Appointed O'Donnell, Fiona Mary as Director
23 June 2020
Appointed Carey, Thomas Noel as Director
23 June 2020
Appointed O'Donnell, Fiona Mary as Secretary
23 June 2020
Appointed Carey, John Anthony as Director

Ownership 2 active

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

Individual · Notified 8 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
Individual · Notified 26 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born August 1975 (51)
Former controllers (4)
8 January 2026
Ceased Bridie Carey (The Estate Of) — Owns 25–50% of shares
16 November 2025
Ceased Thomas Carey (The Estate Of) — Owns 25–50% of shares
26 June 2025
Ceased Patrick Joseph Carey — Owns 25–50% of shares
20 December 2022
Ceased John Carey — Owns 25–50% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Araglin Holdings Limited This company
Beyond 18 Limited Owns 25–50% of shares
Beyond Collaboration Ltd Owns 75–100% of shares
Carey Group Limited Owns 75–100% of shares
BDL Group Limited Owns 75–100% of shares
Careys 1 Hand Axe Yard Ltd Owns 75–100% of shares
Careys 35 Baird St Ltd Owns 75–100% of shares
Careys Design Team Limited Owns 75–100% of shares
Careys New Homes Limited Owns 75–100% of shares
Careys Shared Equity Limited Owns 75–100% of shares
Elfield Park Ltd Owns 75–100% of shares
Ion Environmental Solutions Limited Owns 75–100% of shares
P.J. Carey (Contractors) Limited Owns 75–100% of shares
P.J. Carey Plant Hire (Oval) Limited Owns 75–100% of shares
T.E.Scudder Limited Owns 75–100% of shares
Marthas Vineyard Development Limited Owns 75–100% of shares
Warren Street Commercial Limited Owns 75–100% of shares
Warren Street Residential Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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