Ra Investment Holdings Uk Limited BOLTON


Ra Investment Holdings Uk Limited is a private limited company that can be found at 44 Corner Brook, Lostock, Bolton BL6 4GX. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-07-23, this 3-year-old company is run by 2 directors.
Director Alicia B., appointed on 24 July 2020. Director Dale B., appointed on 23 July 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a name change on 2022-01-25 and their previous name was Ra Investment Holdings Limited.
The last confirmation statement was filed on 2023-01-24 and the date for the next filing is 2024-02-07. What is more, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 December 2023.

Ra Investment Holdings Uk Limited Address / Contact

Office Address 44 Corner Brook
Office Address2 Lostock
Town Bolton
Post code BL6 4GX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12765223
Date of Incorporation Thu, 23rd Jul 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Alicia B.

Position: Director

Appointed: 24 July 2020

Dale B.

Position: Director

Appointed: 23 July 2020

Roy R.

Position: Director

Appointed: 24 July 2020

Resigned: 01 October 2021

Gemma R.

Position: Director

Appointed: 24 July 2020

Resigned: 01 October 2021

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we found, there is Alicia B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Dale B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rose Alexander Property Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Alicia B.

Notified on 24 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dale B.

Notified on 24 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rose Alexander Property Limited

44 Corner Brook, Lostock, Bolton, BL6 4GX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11768424
Notified on 23 July 2020
Ceased on 24 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rpr Building Services Ltd

44 Corner Brook, Lostock, Bolton, BL6 4GX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05509150
Notified on 23 July 2020
Ceased on 1 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Ra Investment Holdings January 25, 2022
Barlow Robinson Property Investments October 25, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-31
Balance Sheet
Current Assets100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/24
filed on: 25th, January 2024
Free Download (3 pages)

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