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Companies/05028827

Bath Road Holdings Limited

Private Limited Company · Hounslow

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Arora Heathrow LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-21 · No cessation recorded

Source record 169337693
Show 2 ceased records
Capita Trustee Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 168295467
SA
Mr Surinder AroraIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-17

Source record 170283524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SA
Surinder AroraCurrent secretary
Appointed 2015-03-26 · 11 yrs
+6 others
SA
Surinder AroraCurrent director
Appointed 2004-01-28 · 22 yrs · Company Director
+93 others
SA
Sunita AroraCurrent director
Appointed 2004-01-28 · 22 yrs · Company Director
+16 others
Show 4 historical appointments
SA
Subash AroraResigned directorResigned secretary
Resigned 2010-10-18 · 4 yrs · Directors
GM
Guy MorrisResigned director
Resigned 2010-08-13 · 1 yr · Company Director
SA
Surinder AroraResigned secretary
Resigned 2004-01-28

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active