Ra Newco Limited POOLE


Ra Newco Limited is a private limited company registered at 23A Church Road, Poole BH14 8UF. Incorporated on 2019-12-04, this 4-year-old company is run by 3 directors.
Director Nathaniel M., appointed on 04 December 2019. Director David M., appointed on 04 December 2019. Director Neville K., appointed on 04 December 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-12-03 and the due date for the following filing is 2023-12-17. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ra Newco Limited Address / Contact

Office Address 23a Church Road
Town Poole
Post code BH14 8UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12348436
Date of Incorporation Wed, 4th Dec 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Nathaniel M.

Position: Director

Appointed: 04 December 2019

David M.

Position: Director

Appointed: 04 December 2019

Neville K.

Position: Director

Appointed: 04 December 2019

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats established, there is David M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Neville K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nathaniel M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on 26 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Neville K.

Notified on 26 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Nathaniel M.

Notified on 26 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Ra Topco Limited

Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 12348363
Notified on 4 December 2019
Ceased on 26 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333
Number Shares Allotted333
Par Value Share111

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 3rd Dec 2023
filed on: 8th, December 2023
Free Download (3 pages)

Company search