Racoon International Holdings Limited WARWICKSHIRE


Founded in 2006, Racoon International Holdings, classified under reg no. 05953632 is an active company. Currently registered at Wills Pastures CV47 2XR, Warwickshire the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2007-05-08 Racoon International Holdings Limited is no longer carrying the name Castlegate 435.

The company has one director. Susan D., appointed on 13 January 2015. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Racoon International Holdings Limited Address / Contact

Office Address Wills Pastures
Office Address2 Southam
Town Warwickshire
Post code CV47 2XR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05953632
Date of Incorporation Tue, 3rd Oct 2006
Industry Non-trading company
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Susan D.

Position: Director

Appointed: 13 January 2015

Min T.

Position: Director

Appointed: 08 March 2016

Resigned: 31 July 2017

Robert H.

Position: Director

Appointed: 13 January 2015

Resigned: 08 March 2016

Claire B.

Position: Director

Appointed: 20 November 2013

Resigned: 31 May 2015

Paul D.

Position: Secretary

Appointed: 22 October 2010

Resigned: 22 October 2010

Paul D.

Position: Director

Appointed: 22 October 2010

Resigned: 31 October 2012

Paul D.

Position: Secretary

Appointed: 22 October 2010

Resigned: 31 October 2012

Victoria C.

Position: Secretary

Appointed: 13 August 2009

Resigned: 22 October 2010

John B.

Position: Director

Appointed: 19 December 2007

Resigned: 26 September 2014

Rakesh G.

Position: Director

Appointed: 25 September 2007

Resigned: 13 August 2009

Rakesh G.

Position: Secretary

Appointed: 25 September 2007

Resigned: 13 August 2009

Richard T.

Position: Director

Appointed: 25 September 2007

Resigned: 29 February 2008

Richard S.

Position: Director

Appointed: 21 December 2006

Resigned: 13 January 2015

Min T.

Position: Director

Appointed: 21 December 2006

Resigned: 19 December 2007

Eva P.

Position: Director

Appointed: 08 December 2006

Resigned: 15 October 2010

Anthony P.

Position: Secretary

Appointed: 08 December 2006

Resigned: 25 September 2007

Anthony P.

Position: Director

Appointed: 08 December 2006

Resigned: 15 October 2010

Castlegate Directors Limited

Position: Corporate Director

Appointed: 03 October 2006

Resigned: 08 December 2006

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 03 October 2006

Resigned: 08 December 2006

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As we found, there is Racoon International Group Limited from Southam, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Susan D. This PSC and has 25-50% voting rights. Then there is Mobeus Income & Growth 2 Vct Plc, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a public limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Racoon International Group Limited

Wills Pastures Wills Pastures, Wormleighton, Southam, CV47 2XR, England

Legal authority England
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10866014
Notified on 31 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Susan D.

Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control: 25-50% voting rights

Mobeus Income & Growth 2 Vct Plc

30 Haymarket, London, SW1Y 4EX, England

Legal authority The Companies Act 2006
Legal form Public Limited Company
Country registered Uk
Place registered Companies House
Registration number 03946235
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control: 25-50% voting rights

Mobeus Income & Growth 4 Vct Plc

30 Haymarket, London, SW1Y 4EX, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Uk
Place registered Companies House
Registration number 03707697
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control: significiant influence or control

The Income & Growth Vct Plc

30 Haymarket, London, SW1Y 4EX, England

Legal authority Companies Act 200
Legal form Public Limited Company
Country registered Uk
Place registered Companies House
Registration number 04069483
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control: significiant influence or control

Company previous names

Castlegate 435 May 8, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Balance Sheet
Debtors19 9337 6916 941
Net Assets Liabilities2 458 6022 113 9201 790 545
Other
Amounts Owed By Group Undertakings Participating Interests19 9337 6916 941
Bank Borrowings339 206347 646347 646
Creditors2 1252 125750
Investments Fixed Assets2 780 0002 456 0002 132 000
Net Current Assets Liabilities17 8085 5666 191
Other Creditors2 1252 125750
Total Assets Less Current Liabilities2 797 8082 461 5662 138 191

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
Free Download (6 pages)

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