Vayra Jv Holdco Ltd

16347105

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1st Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX

Incorporated 27/03/2025

Previously known as

Araiya Broadnook Ltd · until 18/06/2026

Compliance

Next accounts due

27/12/2026

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Dr Himani Ramkisson

secretary · Since 27/03/2025

Dr Hasmukh Patel

director · Since 27/03/2025

DIRECTOR

BRITISH · CANADA · Age 70

Also on 5 other boards

Dr Vishen Ramkisson

director · Since 27/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Mr. Gideon James Bernstein

director · Since 25/08/2026

BRITISH · ENGLAND · Age 30

Mr. Sanjay Parsram Mahtani

director · Since 25/08/2026

BRITISH · ENGLAND · Age 52

Vishen Ramkisson

director · Since 27/03/2025

British · England · Age 48

Former

Hasmukh Patel

director · Resigned 15/06/2026

Himani Ramkisson

secretary · Resigned 15/06/2026

Persons with Significant Control

Araiya Care Homes Ltd

75–100% shares

75–100% votes

Appoint directors

1st Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX

Reg: 16345590 · England And Wales Company Registry · Limited Company

Notified 27/03/2025

Zugzwang Pc Fund I Lp

75–100% shares

75–100% votes

Appoint directors

P.O. Box 10008, Willow House, Cricket Square, Grand Cayman, KY1-1001

Reg: Co-131441 · Cayman Islands · Exempted Limited Partnership

Notified 01/08/2026

Former PSCs

Springbok Holdco Ltd

Ceased 01/08/2026

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → 1st Floor, 5 Century Court

2026-08-21

1ST FLOOR, 5 CENTURY COURT

post town → Watford

2026-08-21

WATFORD

sic codes → 64209

2026-08-21

87300

officer appointed → RAMKISSON, Vishen, Dr

2026-08-21