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Rr-ava Consulting Limited BOLTON

Rr-ava Consulting Limited is a private limited company that can be found at 42-44 Chorley New Road, Suite 16, The White House, Bolton BL1 4AP. Incorporated on 2019-10-10, this 1-year-old company is run by 1 director.
Director Gianmattia P., appointed on 10 October 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH data there was a name change on 2020-11-15 and their previous name was Heso Healthcare System Optimisation Limited.
The last confirmation statement was sent on 2020-11-24 and the deadline for the subsequent filing is 2021-12-08. Furthermore, the annual accounts were filed on 31 October 2020 and the next filing is due on 31 July 2022.

Rr-ava Consulting Limited Address / Contact

Office Address 42-44 Chorley New Road
Office Address2 Suite 16, The White House
Town Bolton
Post code BL1 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12255926
Date of Incorporation Thu, 10th Oct 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 2 years old
Account next due date Sun, 31st Jul 2022 (365 day left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Wed, 8th Dec 2021 (2021-12-08)
Last confirmation statement dated Tue, 24th Nov 2020

Company staff

Gianmattia P.

Position: Director

Appointed: 10 October 2019

People with significant control

The register of PSCs who own or control the company includes 4 names. As we established, there is Gianmattia P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Roberto P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Chronos Group Ag, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Gianmattia P.

Notified on 16 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Roberto P.

Notified on 16 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Chronos Group Ag

112 Baarerstrasse, 6300, Zug, Switzerland

Legal authority Switzerland
Legal form Corporation
Country registered Switzerland
Place registered Swiss Confederation
Registration number Che-387.669.106
Notified on 7 May 2020
Ceased on 16 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gianmattia P.

Notified on 10 October 2019
Ceased on 7 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Heso Healthcare System Optimisation November 15, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st October 2020
filed on: 2nd, February 2021
Free Download (3 pages)

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