This company is commonly known as Rattar Holdings Limited. The company was founded 3 years ago and was given the registration number SC667301. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 66300 - Fund management activities.
| Name | : | RATTAR HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC667301 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor 10 Lefebvre Street, Lefebvre Street, St. Peter Port, Guernsey, Guernsey, GY1 2PE | Corporate Secretary | 28 September 2022 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 03 February 2021 | Active |
| 21, Gloucester Place, London, United Kingdom, W1U 8HR | Director | 13 July 2020 | Active |
| 21, Gloucester Place, London, United Kingdom, W1U 8HR | Director | 13 July 2020 | Active |
| Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ | Corporate Secretary | 01 April 2021 | Active |
| Bae Systems Pension Funds Trustees Limited | ||
| Notified on | : | 13 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Warwick House, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Officers | Change person director company with change date. | Download |
| 2022-02-24 | Officers | Change person director company with change date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-15 | Accounts | Change account reference date company current extended. | Download |
| 2021-06-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-02-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-08-17 | Capital | Capital allotment shares. | Download |
| 2020-07-13 | Incorporation | Incorporation company. | Download |
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