Ra Topco Limited is a private limited company located at Tuscany House, White Hart Lane, Basingstoke RG21 4AF. Incorporated on 2019-12-04, this 4-year-old company is run by 4 directors.
Director Heather Y., appointed on 23 February 2023. Director Matthew M., appointed on 23 February 2023. Director Lydia H., appointed on 31 October 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-12-03 and the date for the next filing is 2023-12-17. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Tuscany House |
| Office Address2 | White Hart Lane |
| Town | Basingstoke |
| Post code | RG21 4AF |
| Country of origin | United Kingdom |
| Registration Number | 12348363 |
| 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 (118 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 |
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Grandir Uk Limited from Basingstoke, England. The abovementioned PSC is classified as "a 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 entity in the persons with significant control register is Haim L. This PSC has significiant influence or control over the company,. Moving on, there is Business Systems Consultants Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Grandir Uk Limited
Tuscany House White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10519700 |
| Notified on | 31 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Haim L.
| Notified on | 14 June 2022 |
| Ceased on | 31 October 2022 |
| Nature of control: |
significiant influence or control |
Business Systems Consultants Ltd
Palm Grove House PO BOX 438, Road Town, Tortola, VG 1110, Virgin Islands, British
| Legal authority | Bvi |
| Legal form | Limited Company |
| Country registered | Virgin Islands British |
| Place registered | Virgin Islands British |
| Registration number | 1846984 |
| Notified on | 9 March 2020 |
| Ceased on | 14 June 2022 |
| Nature of control: |
25-50% shares |
David M.
| Notified on | 4 December 2019 |
| Ceased on | 7 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 255 | 255 |
| Net Assets Liabilities | 184 565 | 246 504 |
| Other Debtors | 255 | 255 |
| Other | ||
| Amounts Owed To Group Undertakings | 1 048 048 | |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 3 850 000 | 3 850 000 |
| Investments | 3 890 528 | 5 575 694 |
| Investments Fixed Assets | 3 890 528 | 5 575 694 |
| Investments In Group Undertakings Participating Interests | 45 | |
| Loans To Group Undertakings Participating Interests | 4 931 351 | 5 575 694 |
| Net Current Assets Liabilities | -691 394 | -1 047 793 |
| Other Creditors | 3 850 000 | 3 850 000 |
| Provisions For Liabilities Balance Sheet Subtotal | 205 437 | 431 397 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 205 437 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 121 517 | |
| Total Assets Less Current Liabilities | 3 890 528 | 4 527 901 |
| Total Borrowings | 3 850 000 | |
| Trade Creditors Trade Payables | 691 649 | |
| Investments In Group Undertakings | 45 | |
| Loans To Group Undertakings | 3 890 483 | |
| Number Shares Issued Fully Paid | ||
| Par Value Share | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on 2024-02-29 filed on: 22nd, March 2024 |
officers | Free Download (1 page) |
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