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RABAN HOLDINGS LIMITED

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

This company is commonly known as Raban Holdings Limited. The company was founded 18 years ago and was given the registration number 05729546. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 5 - 9 Eden Street, , Kingston Upon Thames, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RABAN HOLDINGS LIMITED
Company Number:05729546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 1BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Secretary03 March 2006Active
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Director03 March 2006Active
54 Hotson Road, Southwold, IP18 6BP

Director07 April 2008Active
Breach Barn, Breach House, Caln, SN11 8SN

Director03 March 2006Active

People with Significant Control

Mr Simon Anthony Talbot-Williams
Notified on:01 July 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-05-06Address

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

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Officers

Change person director company with change date.

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2014-03-13Officers

Change person secretary company with change date.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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