RAPHAEL HOLDINGS LIMITED

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

This company is commonly known as Raphael Holdings Limited. The company was founded 21 years ago and was given the registration number 04912218. The firm's registered office is in CHESSINGTON. You can find them at Raphael House, 123 Roebuck Road, Chessington, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	RAPHAEL HOLDINGS LIMITED
Company Number	:	04912218
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	Raphael House, 123 Roebuck Road, Chessington, Surrey, United Kingdom, KT9 1EU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Little Enton Cottage, Water Lane Enton Green, Godalming, GU8 5AG	Secretary	25 September 2003	Active
Raphael House, 123 Roebuck Road, Chessington, United Kingdom, KT9 1EU	Director	23 March 2018	Active
Little Enton Cottage, Water Lane Enton Green, Godalming, GU8 5AG	Director	25 September 2003	Active
21 Parkfield, Chorleywood, WD3 5AZ	Director	25 September 2003	Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN	Corporate Nominee Secretary	25 September 2003	Active
44 Upper Belgrave Road, Bristol, BS8 2XN	Corporate Nominee Director	25 September 2003	Active

People with Significant Control

Mrs Noreen Bernadette O'Brien
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1958
Nationality	:	Irish
Country of residence	:	England
Address	:	Raphael House, 123 Roebuck Road, Chessington, England, KT9 1EU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Karen Hayhoe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1955
Nationality	:	British
Country of residence	:	England
Address	:	Raphael House, 123 Roebuck Road, Chessington, England, KT9 1EU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Richard Charles Hayhoe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1952
Nationality	:	British
Country of residence	:	England
Address	:	Raphael House, 123 Roebuck Road, Chessington, England, KT9 1EU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Martin O'Brien
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1956
Nationality	:	British
Country of residence	:	England
Address	:	Raphael House, 123 Roebuck Road, Chessington, England, KT9 1EU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

RAPHAEL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement