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Areera Recycling Holdings Ltd

17080976

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Areera Ltd, Ashday Works, Elland Road, Elland, HX5 9JD
Incorporated 10/03/2026

Compliance

Next accounts due

10/12/2027

On track

Confirmation statement

Last:

Due 23/03/2027

On track

Industry

38320
Recovery of sorted materials

Officers

Craig Michael Thompson

director · Since 10/03/2026

British · England · Age 55

Anne Elizabeth Blanden

director · Since 12/05/2026

British · England · Age 61

Maurice Patrick Roche

director · Since 12/05/2026

Irish · Ireland · Age 60

Persons with Significant Control

Former PSCs

Mr Craig Michael Thompson

Ceased 12/05/2026

PSC Statements

no individual or entity with signficant control· 12/05/2026

Charges1 outstanding

A registered charge
outstanding

Fyi Growth L.P. Acting by Its General Partner Fyi Growth Gp Limited · Delta Equity Fund Iv Limited Partnership Acting by Its General Partner Delta Management Partners Iv Limited · Blackburne Asset Holdings Limited · Anticus Partners Limited

Created 12/05/2026Registered 27/05/2026

Change History

address line1Areera Ltd, Ashday Works
2026-05-31

R Vann Ltd Ironstone House

post townElland
2026-05-31

Brixworth

postcodeHX5 9JD
2026-05-31

NN6 9UD

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1R Vann Ltd Ironstone House
2026-04-25

R VANN LTD IRONSTONE HOUSE

post townBrixworth
2026-04-25

BRIXWORTH

Filing History13 filings

Shares allotted

capital allotment shares

05/06/20263 pages · PDF
RP01SH01

legacy

05/06/20264 pages · PDF
PSC08

notification of a person with significant control statement

03/06/20262 pages · PDF
PSC07

cessation of a person with significant control

03/06/20261 page · PDF
RESOLUTIONS

resolution

03/06/20262 pages · PDF
MA

memorandum articles

03/06/202656 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/05/202628 pages · PDF
Address changed

change registered office address company with date old address new address

14/05/20261 page · PDF
Director appointed

appoint person director company with name date

14/05/20262 pages · PDF
Director appointed

appoint person director company with name date

14/05/20262 pages · PDF
Shares allotted

capital allotment shares

30/04/20263 pages · PDF
Shares allotted

capital allotment shares

21/04/20264 pages · PDF
Incorporated

incorporation company

10/03/202611 pages · PDF