RAEEN HOLDINGS LIMITED
WATERS MEET WILLOW AVENUE, DENHAM, UXBRIDGE UB9 4AF- Active
- Private Limited Company
- Company No. 10938769
- Last Updated: 01 Mar 2024
Company Profile
RAEEN HOLDINGS LIMITED was incorporated on Wednesday, August 30, 2017 as a Private Limited Company with registered address in UXBRIDGE. RAEEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 2 months and 12 days.
| Name | RAEEN HOLDINGS LIMITED |
|---|---|
| Company number | 10938769 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERS MEET WILLOW AVENUE DENHAM UXBRIDGE UB9 4AF |
|---|---|
| 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 Radhika Hasan Nationality: British |
Dates: Sunday, November 3, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Danyaal Hassan Nationality: British |
Dates: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Danyaal Hasan Nationality: British |
Dates: Wednesday, August 30, 2017 - Sunday, November 3, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAEEN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAEEN HOLDINGS LIMITED | 30 Aug 2017 |