THE RAZA GROUP LIMITED
222 HALE ROAD, HALE, ALTRINCHAM WA15 8EB- Active
- Private Limited Company
- Company No. 10525380
- Last Updated: 01 Mar 2024
Company Profile
THE RAZA GROUP LIMITED was incorporated on Wednesday, December 14, 2016 as a Private Limited Company with registered address in ALTRINCHAM. THE RAZA GROUP LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 8 years 2 months and 11 days.
| Name | THE RAZA GROUP LIMITED |
|---|---|
| Company number | 10525380 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
222 HALE ROAD HALE ALTRINCHAM WA15 8EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Anil Abass Ghaiz Raza Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Ali Raza Nationality: British |
Dates: Thursday, April 25, 2019 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Anil Abass Ghaiz Raza Nationality: British |
Dates: Wednesday, December 14, 2016 - Thursday, April 25, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE RAZA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE RAZA GROUP LIMITED | 14 Dec 2016 |