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
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 4 months and 14 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, (-54 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 |