Raglan House Holdings Limited is a private limited company located at Hodge House, 114-116 St. Mary Street, Cardiff CF10 1DY. Incorporated on 2018-10-24, this 5-year-old company is run by 6 directors and 1 secretary.
Director Nick S., appointed on 03 February 2021. Director John E., appointed on 24 October 2018. Director Stephen H., appointed on 24 October 2018.
Changing the topic to secretaries, we can mention: Sarah W., appointed on 01 March 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 2022-10-18 and the deadline for the following filing is 2023-11-01. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Hodge House |
| Office Address2 | 114-116 St. Mary Street |
| Town | Cardiff |
| Post code | CF10 1DY |
| Country of origin | United Kingdom |
| Registration Number | 11639220 |
| Date of Incorporation | Wed, 24th Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Secretary
Appointed: 01 March 2022
Position: Director
Appointed: 03 February 2021
Position: Director
Appointed: 24 October 2018
Position: Director
Appointed: 24 October 2018
Position: Director
Appointed: 24 October 2018
Position: Director
Appointed: 24 October 2018
Position: Director
Appointed: 24 October 2018
The list of persons with significant control who own or have control over the company includes 5 names. As we researched, there is David H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Angharad N. This PSC has significiant influence or control over the company,. The third one is John U., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
David H.
| Notified on | 25 January 2019 |
| Nature of control: |
25-50% shares |
Angharad N.
| Notified on | 25 January 2019 |
| Nature of control: |
significiant influence or control |
John U.
| Notified on | 25 January 2019 |
| Nature of control: |
significiant influence or control |
John E.
| Notified on | 25 January 2019 |
| Nature of control: |
significiant influence or control |
Stephen H.
| Notified on | 24 October 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 10th Jan 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (5 pages) |
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