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Arora Heathrow Holdings Limited

06828479

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

WORLD BUSINESS CENTRE 2, HOUNSLOW, TW6 2SF
Incorporated 24/02/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Surinder Arora

director · Since 24/02/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 21 other boards

Mr Carlton Jeffrey Brown

director · Since 15/06/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 40 other boards

Mr Sanjay Arora

director · Since 26/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 64 other boards

Sanjeev Kumar Roda

director · Since 26/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 38 other boards

Mr David Bywater

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 62 other boards

Persons with Significant Control

Arora Investments Limited

75–100% shares
75–100% votes
Appoint directors

World Business Centre 2, Newall Road, Hounslow, TW6 2SF

Reg: 07697825 · Companies House · Limited By Shares

Notified 22/03/2017

Former PSCs

Arora Hotels Limited

Ceased 20/10/2016

Arora Hotels Limited

Ceased 22/03/2017

Heathrow T5 Hotel Limited

Ceased 20/10/2016

Charges6 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 12/02/2026Registered 13/02/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 28/06/2024Registered 04/07/2024Satisfied 27/02/2026
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 28/06/2024Registered 04/07/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 26/05/2022Registered 31/05/2022Satisfied 27/02/2026
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 26/05/2022Registered 31/05/2022
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 23/04/2021Registered 29/04/2021
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 20/04/2017Registered 21/04/2017
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 30/03/2017Registered 05/04/2017
Charge
satisfied

THE ROYAL BANK OF SCOTALND PLC, AS SECURTY TRUSTEE FOR THE FINANCE PARTIES

Created 17/05/2013Registered 29/05/2013Satisfied 24/03/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 17/05/2013Registered 29/05/2013Satisfied 24/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2013Registered 11/04/2013Satisfied 24/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2013Registered 11/04/2013Satisfied 24/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2013Registered 11/04/2013Satisfied 24/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2012Registered 16/10/2012Satisfied 24/03/2017
charge
satisfied

ROYAL BANK OF SCOTLAND PLC (RENAISSANCE LENDER)

Created 09/10/2012Registered 16/10/2012Satisfied 24/03/2017
charge
satisfied

AIB GROUP (UK) PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 08/03/2012Registered 15/03/2012Satisfied 24/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECUR

Created 09/03/2012Registered 15/03/2012Satisfied 24/03/2017
charge
satisfied

AIB GROUP (UK) PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 09/03/2012Registered 15/03/2012Satisfied 24/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTE

Created 08/03/2012Registered 15/03/2012Satisfied 24/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2011Registered 20/10/2011Satisfied 18/04/2012
charge
satisfied

BM MERCHANT LIMITED

Created 16/03/2009Registered 31/03/2009Satisfied 03/11/2011
charge
satisfied

BM MERCHANT LIMITED

Created 13/03/2009Registered 25/03/2009Satisfied 03/11/2011
charge
satisfied

AIB GROUP (UK) P.L.C. (THE SECURITY TRUSTEE)

Created 13/03/2009Registered 24/03/2009Satisfied 18/04/2012
charge
satisfied

AIB GROUP (UK) P.L.C. (THE "SECURITY TRUSTEE")

Created 16/03/2009Registered 24/03/2009Satisfied 02/05/2012
charge
satisfied

AIB GROUP (UK) P.L.C. SECURITY TRUSTEE

Created 12/03/2009Registered 24/03/2009Satisfied 18/04/2012
charge
satisfied

AIB GROUP (UK) P.L.C. SECURITY TRUSTEE

Created 12/03/2009Registered 24/03/2009Satisfied 02/05/2012
charge
satisfied

AIB GROUP (UK) P.L.C. (THE SECURITY TRUSTEE)

Created 16/03/2009Registered 24/03/2009Satisfied 18/04/2012
charge
satisfied

AIB GROUP (UK) P.L.C. (THE SECURITY TRUSTEE)

Created 16/03/2009Registered 24/03/2009Satisfied 18/04/2012
charge
satisfied

AIB GROUP (UK) P.L.C. (THE SECURITY TRUSTEE)

Created 13/03/2009Registered 24/03/2009Satisfied 18/04/2012