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BLACK RAVEN HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Raven Holdings Ltd. The company was founded 3 years ago and was given the registration number 12969337. The firm's registered office is in LONDON. You can find them at First Floor, 210 Tower Bridge Road, London, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLACK RAVEN HOLDINGS LTD
Company Number:12969337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor, 210 Tower Bridge Road, London, London, United Kingdom, SE1 2UP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 222 Tower Bridge Road, First Floor, 222 Tower Bridge Road, London, England, SE1 2UP

Director22 October 2020Active
First Floor, 222 Tower Bridge Road, First Floor, 222 Tower Bridge Road, London, England, SE1 2UP

Director22 October 2020Active
First Floor, 222 Tower Bridge Road, First Floor, 222 Tower Bridge Road, London, England, SE1 2UP

Director02 February 2023Active

People with Significant Control

Black Raven Capital Ltd
Notified on:22 October 2020
Status:Active
Country of residence:United Kingdom
Address:First Floor, 210 Tower Bridge Road, London, United Kingdom, SE1 2UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Capital

Capital name of class of shares.

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2024-01-10Gazette

Gazette filings brought up to date.

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2024-01-09Gazette

Gazette notice compulsory.

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2024-01-05Capital

Capital cancellation shares.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-08-04Incorporation

Memorandum articles.

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2023-08-04Resolution

Resolution.

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2023-08-04Resolution

Resolution.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-02-02Officers

Appoint person director company with name date.

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2023-01-05Accounts

Accounts amended with accounts type micro entity.

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2022-11-07Accounts

Accounts amended with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-10-26Address

Change registered office address company with date old address new address.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2021-11-15Capital

Capital alter shares subdivision.

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2021-11-08Capital

Capital allotment shares.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-08-02Capital

Capital allotment shares.

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2021-05-07Capital

Capital allotment shares.

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2020-10-22Incorporation

Incorporation company.

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