RAE HOLDINGS LTD
UNIT 5 PHOENIX PARK INDUSTRIAL ESTATE, CHICKENHALL LANE, EASTLEIGH SO50 6PQ- Active
- Private Limited Company
- Company No. 11042473
- Last Updated: 01 Mar 2024
Company Profile
RAE HOLDINGS LTD was incorporated on Wednesday, November 1, 2017 as a Private Limited Company with registered address in EASTLEIGH. RAE HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 25 days.
| Name | RAE HOLDINGS LTD |
|---|---|
| Company number | 11042473 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 PHOENIX PARK INDUSTRIAL ESTATE CHICKENHALL LANE EASTLEIGH SO50 6PQ |
|---|---|
| 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 |
|---|---|
| Install Group Ltd Chickenhall Lane, SO50 6PQ |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Matthew Rae Nationality: British |
Dates: Wednesday, November 1, 2017 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
|
| Mrs Gina Mary Ellen Rae Nationality: British |
Dates: Wednesday, November 1, 2017 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RAE HOLDINGS LTD | 01 Nov 2017 |