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Aramaz Holding Limited
16712156
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 Fieldings Road, Cheshunt, Waltham Cross, EN8 9TL
Incorporated 11/09/2025
Compliance
Next accounts due
11/06/2027
On track
Confirmation statement
Last:
Due 24/09/2026
On track
Industry
64209
Activities of other holding companies70100
Activities of head officesOfficers
Mr Sezai Dervis Aramaz
director · Since 11/09/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 4 other boards
Mr Tolga Aramaz
director · Since 11/09/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 31
Also on 3 other boards
Persons with Significant Control
Mr Sezai Dervis Aramaz
75–100% shares
75–100% votes
Appoint directors
British · England · Age 63
1, Fieldings Road, Waltham Cross, EN8 9TL
Notified 11/09/2025
Change History
officer appointed → ARAMAZ, Sezai Dervis
2026-08-19officer appointed → ARAMAZ, Tolga
2026-08-19status → active
2026-08-19Active
type → ltd
2026-08-19Private Limited Company
address line1 → 1 Fieldings Road
2026-08-191 FIELDINGS ROAD
post town → Waltham Cross
2026-08-19WALTHAM CROSS