THE RAFFLE GROUP LTD
21 PENNINE WAY, DOWNSWOOD, MAIDSTONE ME15 8UF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12695194
- Last Updated: 01 Dec 2021
Company Profile
THE RAFFLE GROUP LTD was incorporated on Wednesday, June 24, 2020 as a Private Limited Company with registered address in MAIDSTONE. THE RAFFLE GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 4 years 4 months and 20 days.
| Name | THE RAFFLE GROUP LTD |
|---|---|
| Company number | 12695194 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
21 PENNINE WAY DOWNSWOOD MAIDSTONE ME15 8UF |
|---|---|
| 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 |
|---|---|
| Mr Gareth Matthew Rose Nationality: British |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francis Mcateer Nationality: British |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 24 March 2022, (-966 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE RAFFLE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE RAFFLE GROUP LTD | 24 Jun 2020 |