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Raimondi Holdings Limited, EC2N 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RAIMONDI HOLDINGS LIMITED

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

This company is commonly known as Raimondi Holdings Limited. The company was founded 4 years ago and was given the registration number 12778064. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RAIMONDI HOLDINGS LIMITED
Company Number:12778064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Gray's Inn Road, London, England, WC1X 8LU

Corporate Secretary01 January 2023Active
C/O Tax Partners, 60 Gray's Inn Road, London, England, WC1X 8LU

Director29 July 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary29 July 2020Active

People with Significant Control

Ahmed Alkhoshaibi
Notified on:29 July 2020
Status:Active
Date of birth:July 1980
Nationality:Australian
Country of residence:England
Address:C/O Tax Partners, 60 Gray's Inn Road, London, England, WC1X 8LU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (26 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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