RAOUL OF LONDON HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Raoul Of London Holdings Limited. The company was founded 10 years ago and was given the registration number 08913766. The firm's registered office is in CHESHAM. You can find them at 16 Station Road, , Chesham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | RAOUL OF LONDON HOLDINGS LIMITED |
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| Company Number | : | 08913766 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 February 2014 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 16 Station Road, Chesham, HP5 1DH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 106, Glanville Road, London, England, SW2 5DF | Director | 05 February 2021 | Active |
| Vine Cottage, Cherry Tree Lane, Fulmer, United Kingdom, SL3 6JE | Director | 26 February 2014 | Active |
| Vine Cottage, Cherry Tree Lane, Fulmer, United Kingdom, SL3 6JE | Director | 26 February 2014 | Active |
People with Significant Control
| Ms Caroline Rebecca Shallow |
| Notified on | : | 26 February 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Denmark House, 143 High Street, Gerrards Cross, England, SL9 9QL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Raoul Enterprise London Ltd |
| Notified on | : | 05 February 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 106, Glanville Road, London, England, SW2 5DF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Elizabeth Anne Finan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16, Station Road, Chesham, England, HP5 1DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ian James Finan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16, Station Road, Chesham, England, HP5 1DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)