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Racanaa Holdings Ltd LONDON

Racanaa Holdings Ltd is a private limited company that can be found at 205 Lavender Hill, London SW11 5TB. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-08-03, this 6-year-old company is run by 4 directors and 1 secretary.
Director Ashish D., appointed on 05 January 2021. Director Emmanuel C., appointed on 05 January 2021. Director William M., appointed on 11 June 2020.
Switching the focus to secretaries, we can mention: William M., appointed on 30 December 2022.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to official database there was a name change on 2019-03-18 and their previous name was Racanna Holdings Ltd.
The last confirmation statement was sent on 2023-07-30 and the date for the following filing is 2024-08-13. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Racanaa Holdings Ltd Address / Contact

Office Address 205 Lavender Hill
Town London
Post code SW11 5TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10898838
Date of Incorporation Thu, 3rd Aug 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

William M.

Position: Secretary

Appointed: 30 December 2022

Ashish D.

Position: Director

Appointed: 05 January 2021

Emmanuel C.

Position: Director

Appointed: 05 January 2021

William M.

Position: Director

Appointed: 11 June 2020

Murali A.

Position: Director

Appointed: 01 October 2019

Peter B.

Position: Director

Appointed: 11 June 2020

Resigned: 30 December 2022

Devika M.

Position: Director

Appointed: 01 October 2019

Resigned: 12 February 2022

Alexander D.

Position: Director

Appointed: 01 October 2019

Resigned: 12 February 2022

William M.

Position: Director

Appointed: 28 March 2019

Resigned: 31 March 2020

Peter B.

Position: Secretary

Appointed: 06 November 2017

Resigned: 30 December 2022

Jacqueline B.

Position: Director

Appointed: 06 November 2017

Resigned: 14 February 2019

William M.

Position: Secretary

Appointed: 03 August 2017

Resigned: 23 October 2017

William M.

Position: Director

Appointed: 03 August 2017

Resigned: 23 October 2017

Peter B.

Position: Director

Appointed: 03 August 2017

Resigned: 31 March 2020

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is Peter B. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is William M. This PSC has significiant influence or control over the company,. Then there is Willaim M., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Peter B.

Notified on 3 August 2017
Ceased on 5 January 2021
Nature of control: significiant influence or control

William M.

Notified on 31 March 2019
Ceased on 1 October 2019
Nature of control: significiant influence or control

Willaim M.

Notified on 3 August 2017
Ceased on 6 November 2017
Nature of control: significiant influence or control

Company previous names

Racanna Holdings March 18, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-31
Balance Sheet
Net Assets Liabilities4 935 190
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset5 000 000
Creditors64 810
Net Current Assets Liabilities64 810
Total Assets Less Current Liabilities4 935 190

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
2275.55 GBP is the capital in company's statement on 2023/12/19
filed on: 21st, December 2023 		Free Download (3 pages)

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