Raimondi Holdings Limited is a private limited company situated at C/O Tax Partners, 60 Gray's Inn Road, London WC1X 8LU. Incorporated on 2020-07-29, this 3-year-old company is run by 1 director.
Director Ahmed A., appointed on 29 July 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-07-28 and the deadline for the following filing is 2024-08-11. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | C/o Tax Partners |
| Office Address2 | 60 Gray's Inn Road |
| Town | London |
| Post code | WC1X 8LU |
| Country of origin | United Kingdom |
| Registration Number | 12778064 |
| Date of Incorporation | Wed, 29th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Corporate Secretary
Appointed: 01 January 2023
Position: Director
Appointed: 29 July 2020
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Ahmed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ahmed A.
| Notified on | 29 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 16th, August 2023 |
accounts | Free Download (29 pages) |
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