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.
Office Address | Wills Pastures |
Office Address2 | Southam |
Town | Warwickshire |
Post code | CV47 2XR |
Country of origin | United Kingdom |
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 |
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 |
Castlegate 435 | May 8, 2007 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 |
Balance Sheet | |||
Debtors | 19 933 | 7 691 | 6 941 |
Net Assets Liabilities | 2 458 602 | 2 113 920 | 1 790 545 |
Other | |||
Amounts Owed By Group Undertakings Participating Interests | 19 933 | 7 691 | 6 941 |
Bank Borrowings | 339 206 | 347 646 | 347 646 |
Creditors | 2 125 | 2 125 | 750 |
Investments Fixed Assets | 2 780 000 | 2 456 000 | 2 132 000 |
Net Current Assets Liabilities | 17 808 | 5 566 | 6 191 |
Other Creditors | 2 125 | 2 125 | 750 |
Total Assets Less Current Liabilities | 2 797 808 | 2 461 566 | 2 138 191 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (6 pages) |
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