RAGI RETAIL LIMITED
16 THE BROADWAY, OADBY, LEICESTER LE2 2HE- Active
- Private Limited Company
- Company No. 09759305
- Last Updated: 01 Mar 2024
Company Profile
RAGI RETAIL LIMITED was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in LEICESTER. RAGI RETAIL LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 9 years and 27 days.
| Name | RAGI RETAIL LIMITED |
|---|---|
| Company number | 09759305 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 THE BROADWAY OADBY LEICESTER LE2 2HE |
|---|---|
| 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 |
|---|---|
| Mrs Simranjeet Kaur Ragi Nationality: British |
Dates: Thursday, April 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Davinder Singh Ragi Nationality: British |
Dates: Friday, October 21, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Sarbjit Singh Ragi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 21, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-60 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAGI RETAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAGI RETAIL LIMITED | 02 Sep 2015 |