ARIANTY HOLDINGS LIMITED

Company summary

Company number: 04062132
Status: ACTIVE
Incorporated / age: 30 August 200026 years
Registered office: 51 Homer Road, Solihull, West Midlands, B91 3QJ
Accounts due: 30 June 2027
Confirmation statement due: 28 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 21:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Nature of business
Financial intermediation not elsewhere classified
Previous company names
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Keith Graham ACTIVE	Director	12 May 2015		England	July 1972	51, Homer Road, Solihull, West Midlands, B91 3QJ
GILES, James Paul ACTIVE	Director	08 Mar 2017		England	February 1968	51, Homer Road, Solihull, West Midlands, B91 3QJ
WHITAKER, Paivi Helena, Ms. ACTIVE	Director	08 Mar 2017		United Kingdom	January 1963	1, Bartholomew Lane, London, EC2N 2AX, England
WOODMAN, Richard James ACTIVE	Director	25 Apr 2014		England	May 1965	51, Homer Road, Solihull, West Midlands, B91 3QJ
GEMMELL, John Grigor RESIGNED	Secretary	30 Jun 2003	30 Jun 2014			51, Homer Road, Solihull, West Midlands, B91 3QJ
SHARP, Pandora RESIGNED	Secretary	30 Jun 2014	01 Jun 2020			51, Homer Road, Solihull, West Midlands, B91 3QJ
WELLMAN, Gillian Margaret RESIGNED	Secretary	29 Sep 2000	30 Jun 2003			9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
SISEC LIMITED RESIGNED	Nominee Secretary	30 Aug 2000	29 Sep 2000			21 Holborn Viaduct, London, EC1A 2DY
BAKER, Robin Gregory RESIGNED	Director	10 Oct 2008	30 Sep 2010	United Kingdom	May 1951	10, New Street, London, EC2M 4TP, United Kingdom
FAIRRIE, James Patrick Johnston RESIGNED	Director	10 Oct 2008	19 Nov 2018	England	July 1947	11, Old Jewry, London, EC2R 8DU, England
FAIRRIE, James Patrick Johnston RESIGNED	Director	17 Oct 2001	20 Jul 2007	England	July 1947	7 Astwood Mews, South Kensington, London, SW7 4DE
FILER, Mark Howard RESIGNED	Director	26 Jul 2007	10 Oct 2008	United Kingdom	June 1967	6 Beeches Wood, Kingswood, Surrey, KT20 6PR
GEMMELL, John Grigor RESIGNED	Director	30 Jun 2003	30 Jun 2014	United Kingdom	February 1954	51, Homer Road, Solihull, West Midlands, B91 3QJ
HARVEY, John Alexander RESIGNED	Director	21 Nov 2016	31 Jan 2017	England	July 1948	51, Homer Road, Solihull, West Midlands, B91 3QJ
KEEN, Nicholas RESIGNED	Director	23 Aug 2004	13 May 2014	United Kingdom	January 1958	51, Homer Road, Solihull, West Midlands, B91 3QJ
MCDERMOTT, Martin RESIGNED	Director	17 Oct 2001	20 Jul 2007	England	February 1963	6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
MCDERMOTT, Martin RESIGNED	Director	22 Sep 2000	17 Oct 2001	England	February 1963	6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
MEHMET, Adem RESIGNED	Director	23 Aug 2004	14 May 2010	United Kingdom	March 1959	St Catherine's Court, Herbert, Road, Solihull, West Midlands, B91 3QE
NOWACKI, John Paul, Mr. RESIGNED	Director	21 Nov 2016	07 Mar 2017	United Kingdom	July 1979	35, Great St. Helen's, London, EC3A 6AP, England
RAIKES, Anthony Francis RESIGNED	Director	22 Sep 2000	17 Oct 2001		December 1934	Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
ROGERS, Paul Robert RESIGNED	Director	25 Sep 2000	30 Jun 2003	England	January 1964	2 Zig Zag Road, Kenley, Surrey, CR8 5EL
SHELTON, Richard Dominic RESIGNED	Director	23 Aug 2004	03 Feb 2021	England	September 1958	51, Homer Road, Solihull, West Midlands, B91 3QJ
STOLP, Dirk Peter RESIGNED	Director	06 Sep 2011	01 Nov 2016	Netherlands	March 1959	11, Old Jewry, London, EC2R 8DU, England
WINSHIP, Paul Francis RESIGNED	Director	18 Nov 2010	02 Aug 2011	United Kingdom	November 1964	10, New Street, London, EC2M 4TP, United Kingdom
LOVITING LIMITED RESIGNED	Nominee Director	30 Aug 2000	22 Sep 2000			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	30 Aug 2000	22 Sep 2000			21 Holborn Viaduct, London, EC1A 2DY
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESIGNED	Director	22 Sep 2000	10 Oct 2008			Fifth Floor, 6 Broad Street Place, London, EC2M 7JH

ALLEN, Keith Graham ACTIVE
Role: Director
Appointed on: 12 May 2015
Country of Residence: England
Date of birth: July 1972
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ