Arefin Holdings Limited
Summary
Arefin Holdings Limited was set up on Wednesday the 20th of September 2023. Their current partial address is Dublin, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors have been the director of 0 other Irish companies between them. Arefin Holdings Limited has 1 shareholder. This Irish company shares its Eircode with at least 1,171 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:13/06/2025
- Latest Accounts Filed:30/04/2025
- Report Based On Accounts:31/12/2024
- Next Set of Accounts Due:20/03/2026
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Arefin Holdings Limited
- Time in Business:1 Year
- Company Number:748954
- Company Size:Micro Company
- Current Status:NORMAL
- Principal Activity:[6420] Activities of Holding Companies
- May Trade As:Arefin Holdings Ltd
- Registered Address:Ground Floor,
71 Lower Baggot Street, Dublin, Ireland
D02 P593 - RiskWatch: CEASED TRADING NOTIFICATION
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Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| FINANCIAL STATEMENT | 7 | 20/03/2025 | 30/04/2025 | |
| Form B1C - Annual Return General | 4 | 20/03/2025 | 30/04/2025 | |
| Form B1 - First Annual Return | 4 | 20/03/2024 | 22/03/2024 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 4 | 01/11/2023 | 02/11/2023 | |
| Form A1 - New Company Incorporation Fé Phráinn | 8 | 20/09/2023 | 18/09/2023 | |
| Certificate of Incorporation | 1 | 20/09/2023 | 18/09/2023 |