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RACOON INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Racoon International Holdings Limited. The company was founded 17 years ago and was given the registration number 05953632. The firm's registered office is in WARWICKSHIRE. You can find them at Wills Pastures, Southam, Warwickshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RACOON INTERNATIONAL HOLDINGS LIMITED
Company Number:05953632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wills Pastures, Southam, Warwickshire, CV47 2XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wills Pastures, Southam, Warwickshire, CV47 2XR

Director13 January 2015Active
70, Abbey Road, Witney, England, OX28 5LF

Secretary13 August 2009Active
Wills Pastures, Southam, Warwickshire, CV47 2XR

Secretary22 October 2010Active
Wills Pastures, Southam, Warwickshire, CV47 2XR

Secretary22 October 2010Active
Haleakala 25 Garners Road, Chalfont St Peter, Gerrards Cross, SL9 0HA

Secretary25 September 2007Active
1 Hargrave Close, Grandborough, CV23 8DS

Secretary08 December 2006Active
44, Castle Gate, Nottingham, NG1 7BJ

Corporate Secretary03 October 2006Active
Wills Pastures, Southam, Warwickshire, CV47 2XR

Director20 November 2013Active
28 Marsh Lane, Mill Hill, London, NW7 4QP

Director19 December 2007Active
Wills Pastures, Southam, Warwickshire, CV47 2XR

Director22 October 2010Active
Wills Pastures, Southam, Warwickshire, CV47 2XR

Director22 October 2010Active
Haleakala 25 Garners Road, Chalfont St Peter, Gerrards Cross, SL9 0HA

Director25 September 2007Active
Wills Pastures, Southam, Warwickshire, CV47 2XR

Director13 January 2015Active
1 Hargrave Close, Grandborough, CV23 8DS

Director08 December 2006Active
Bramble Oaks 1 Hargrave Close, Grandborough, CV23 8DS

Director08 December 2006Active
10 Newton Park, Newton Solney, Burton On Trent, DE15 0SX

Director21 December 2006Active
4 Stephenson Way, Honeybourne, WR11 7GH

Director25 September 2007Active
Wills Pastures, Southam, Warwickshire, CV47 2XR

Director08 March 2016Active
39 Quaggy Walk, Blackheath, London, SE3 9EJ

Director21 December 2006Active
44, Castle Gate, Nottingham, NG1 7BJ

Corporate Director03 October 2006Active

People with Significant Control

Racoon International Group Limited
Notified on:31 July 2017
Status:Active
Country of residence:England
Address:Wills Pastures, Wills Pastures, Southam, England, CV47 2XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Income & Growth Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Haymarket, London, England, SW1Y 4EX
Nature of control:
  • Significant influence or control
Ms Susan Jayne Davenport
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Wills Pastures, Warwickshire, CV47 2XR
Nature of control:
  • Voting rights 25 to 50 percent
Mobeus Income & Growth 2 Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Haymarket, London, England, SW1Y 4EX
Nature of control:
  • Voting rights 25 to 50 percent
Mobeus Income & Growth 4 Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Haymarket, London, England, SW1Y 4EX
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-11-03Accounts

Accounts with accounts type small.

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2017-09-22Resolution

Resolution.

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2017-08-31Persons with significant control

Cessation of a person with significant control.

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2017-08-31Persons with significant control

Cessation of a person with significant control.

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2017-08-31Persons with significant control

Cessation of a person with significant control.

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2017-08-31Persons with significant control

Cessation of a person with significant control.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-31Officers

Termination director company with name termination date.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type small.

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2016-03-30Officers

Termination director company with name termination date.

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2016-03-30Officers

Appoint person director company with name date.

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