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Raphaelson Holdings Limited, PA4 9RP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RAPHAELSON HOLDINGS LIMITED

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

This company is commonly known as Raphaelson Holdings Limited. The company was founded 21 years ago and was given the registration number SC243399. The firm's registered office is in GLASGOW. You can find them at 14 14 Cartside Avenue, Inchinnan, Glasgow, Renfrewshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:RAPHAELSON HOLDINGS LIMITED
Company Number:SC243399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2003
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:14 14 Cartside Avenue, Inchinnan, Glasgow, Renfrewshire, Scotland, PA4 9RP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, 14 Cartside Avenue, Inchinnan, Glasgow, Scotland, PA4 9RP

Director04 February 2003Active
Treetops, Buchanan Castle Estate, Glasgow, G63 0HX

Secretary04 February 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 February 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 February 2003Active

People with Significant Control

Mr Dara Marcus Changizi
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Scotland
Address:14, 14 Cartside Avenue, Glasgow, Scotland, PA4 9RP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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