Raisen South Ltd PONTYPOOL


Raisen South Ltd is a private limited company located at Suite 8 Clarence Chambers, Clarence Street, Pontypool NP4 6XP. Incorporated on 2022-12-16, this 1-year-old company is run by 1 director.
Director Chiragkumar H., appointed on 16 December 2022.
The company is officially classified as "non-specialised wholesale trade" (SIC code: 46900).

Raisen South Ltd Address / Contact

Office Address Suite 8 Clarence Chambers
Office Address2 Clarence Street
Town Pontypool
Post code NP4 6XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14545694
Date of Incorporation Fri, 16th Dec 2022
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 16th Sep 2024 (98 days left)
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)

Company staff

Chiragkumar H.

Position: Director

Appointed: 16 December 2022

George M.

Position: Director

Appointed: 16 December 2022

Resigned: 16 December 2022

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Chiragkumar H. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is George M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Chiragkumar H.

Notified on 16 December 2022
Nature of control: 75,01-100% shares

George M.

Notified on 16 December 2022
Ceased on 16 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 5th, March 2024
Free Download (1 page)

Company search