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Ravendene Holdings Limited LONDON

Ravendene Holdings started in year 2005 as Private Limited Company with registration number 05517487. The Ravendene Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH.

The company has 2 directors, namely Hayley C., John L.. Of them, John L. has been with the company the longest, being appointed on 25 July 2005 and Hayley C. has been with the company for the least time - from 19 August 2020. Currenlty, the company lists one former director, whose name is Coral L. and who left the the company on 19 August 2020. In addition, there is one former secretary - Coral L. who worked with the the company until 19 August 2020.

Ravendene Holdings Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05517487
Date of Incorporation Mon, 25th Jul 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Hayley C.

Position: Director

Appointed: 19 August 2020

John L.

Position: Director

Appointed: 25 July 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2005

Resigned: 25 July 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 July 2005

Resigned: 25 July 2005

Coral L.

Position: Secretary

Appointed: 25 July 2005

Resigned: 19 August 2020

Coral L.

Position: Director

Appointed: 25 July 2005

Resigned: 19 August 2020

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Hayley C. The abovementioned PSC and has 75,01-100% shares.

Hayley C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 3rd, January 2024 		Free Download (7 pages)

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