RACCOON ASSET MANAGEMENT LIMITED

PAULTON HOUSE, OLD MILLS, PAULTON BS39 7SX

Active - Proposal to Strike off
Private Limited Company
Company No. 10560553
Last Updated: 01 Dec 2021

Company profile Ownership Accounts

Company Profile

RACCOON ASSET MANAGEMENT LIMITED was incorporated on Thursday, January 12, 2017 as a Private Limited Company with registered address in PAULTON. RACCOON ASSET MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 9 months and 30 days.

Name	RACCOON ASSET MANAGEMENT LIMITED
Company number	10560553
Company type	Private Limited Company
Incorporation date	12 Jan 2017
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Other letting and operating of own or leased real estate (68209)

Address

Registered Address	PAULTON HOUSE OLD MILLS PAULTON BS39 7SX
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 Rajeev Malde Nationality: British	Dates: Tuesday, January 16, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ms Anoushka Malde Nationality: British	Dates: Thursday, January 12, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2022, (-742 days left)
Latest accounts	31 January 2021
Next confirmation statement due	09 February 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against RACCOON ASSET MANAGEMENT LIMITED.

Previous Names

Name	Change Date
RACCOON ASSET MANAGEMENT LIMITED	12 Jan 2017