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REAFIN HOLDING LTD

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

This company is commonly known as Reafin Holding Ltd. The company was founded 10 years ago and was given the registration number 09000858. The firm's registered office is in LONDON. You can find them at Office Q, 35a Astbury Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:REAFIN HOLDING LTD
Company Number:09000858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2014
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Office Q, 35a Astbury Road, London, England, SE15 2NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room Q, 35a Astbury Road, London, England, SE15 2NL

Director16 April 2014Active

People with Significant Control

Mr Pavel Ziegler
Notified on:22 August 2018
Status:Active
Date of birth:February 1990
Nationality:Czech
Country of residence:England
Address:Room Q, 35 Astbury Road, London, England, SE15 2NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Milan Ziegler
Notified on:22 August 2018
Status:Active
Date of birth:October 1967
Nationality:Czech
Country of residence:Czech Republic
Address:1929, Rokycanova, Sokolov, Czech Republic, 356 01
Nature of control:
  • Ownership of shares 75 to 100 percent
Vera Perinova
Notified on:11 April 2017
Status:Active
Date of birth:June 1958
Nationality:Czech
Country of residence:Czech Republic
Address:64, Kostelni, Touzim, Czech Republic, 36401
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-29Dissolution

Dissolution application strike off company.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2019-11-20Gazette

Gazette filings brought up to date.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type dormant.

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2018-09-10Persons with significant control

Notification of a person with significant control.

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2018-09-10Persons with significant control

Cessation of a person with significant control.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-09-04Persons with significant control

Change to a person with significant control.

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2018-09-03Persons with significant control

Change to a person with significant control.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-08-29Persons with significant control

Change to a person with significant control.

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2018-08-28Persons with significant control

Notification of a person with significant control.

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2018-08-28Persons with significant control

Cessation of a person with significant control.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-05-14Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type dormant.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-02Officers

Change person director company with change date.

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2017-01-02Address

Change registered office address company with date old address new address.

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