THE RAGAN INVESTMENT COMPANY LIMITED

321 PENARTH ROAD, CARDIFF  CF11 8TT
  • Active
  • Private Limited Company
  • Company No. 12251445
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE RAGAN INVESTMENT COMPANY LIMITED was incorporated on Wednesday, October 9, 2019 as a Private Limited Company with registered address in CARDIFF. THE RAGAN INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 5 years and 10 days.

Name THE RAGAN INVESTMENT COMPANY LIMITED
Company number 12251445
Company type Private Limited Company
Incorporation date 09 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 321 PENARTH ROAD
CARDIFF
CF11 8TT
Country Of Origin WALES

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 Sarah Bethan Ragan Nationality: British Virgin Islander Dates: Thursday, October 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Robert Ragan Nationality: British Dates: Wednesday, October 9, 2019 - 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 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 November 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE RAGAN INVESTMENT COMPANY LIMITED 09 Oct 2019