RAZ GROUP LTD
UNIT 2 THURROCK BUSINESS CENTRE, BREACH ROAD, WEST THURROCK RM20 3NR- Active
- Private Limited Company
- Company No. 09239565
- Last Updated: 01 Mar 2024
Company Profile
RAZ GROUP LTD was incorporated on Monday, September 29, 2014 as a Private Limited Company with registered address in WEST THURROCK. RAZ GROUP LTD has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 10 years 1 month and 11 days.
| Name | RAZ GROUP LTD |
|---|---|
| Company number | 09239565 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 THURROCK BUSINESS CENTRE BREACH ROAD WEST THURROCK RM20 3NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bhaye Naushad Ruhomutally Nationality: British |
Dates: Thursday, September 29, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RAZ GROUP LTD | 29 Sep 2014 |
| ADAMS CASH & CARRY (UK) LTD | 23 Jun 2015 |