Raffingers Holdings Limited WOODFORD GREEN


Raffingers Holdings Limited is a private limited company situated at 19-20 Bourne Court Southend Road, Woodford Green IG8 8HD. This 4 months-old company, incorporated on 2023-12-27 is run by 4 directors and 4 secretaries.
Director Adam M., appointed on 27 December 2023. Director Graham S., appointed on 27 December 2023. Director Thurairatnam S., appointed on 27 December 2023.
As far as secretaries are concerned, we can mention: Paula M., appointed on 27 December 2023, Amanda M. (date of appointment: 27 December 2023) or Katie S., appointed on 27 December 2023.
The company is officially classified as "accounting and auditing activities" (SIC: 69201). According to official records there was a name change on 2024-01-02 and their previous name was Raffingers Trust Services Limited.

Raffingers Holdings Limited Address / Contact

Office Address 19-20 Bourne Court Southend Road
Town Woodford Green
Post code IG8 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 15370635
Date of Incorporation Wed, 27th Dec 2023
Industry Accounting and auditing activities
End of financial Year 31st December
Company age 4 months
Account next due date Sat, 27th Sep 2025 (518 days left)
Return next due date Thu, 9th Jan 2025 (257 days left)

Company staff

Adam M.

Position: Director

Appointed: 27 December 2023

Graham S.

Position: Director

Appointed: 27 December 2023

Thurairatnam S.

Position: Director

Appointed: 27 December 2023

Paula M.

Position: Secretary

Appointed: 27 December 2023

Amanda M.

Position: Secretary

Appointed: 27 December 2023

Katie S.

Position: Secretary

Appointed: 27 December 2023

Bremini S.

Position: Secretary

Appointed: 27 December 2023

Lee M.

Position: Director

Appointed: 27 December 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Adam M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lee M. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam M.

Notified on 27 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lee M.

Notified on 27 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Raffingers Trust Services January 2, 2024

Company filings

Filing category
Change of name Incorporation Officers
On 2023/12/27, company appointed a new person to the position of a secretary
filed on: 3rd, January 2024
Free Download (2 pages)

Company search