12 RAYS HOLDINGS LIMITED
C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON W1S 1BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13817289
- Last Updated: 01 Mar 2024
Company Profile
12 RAYS HOLDINGS LIMITED was incorporated on Friday, December 24, 2021 as a Private Limited Company with registered address in LONDON. 12 RAYS HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 2 years 10 months and 21 days.
| Name | 12 RAYS HOLDINGS LIMITED |
|---|---|
| Company number | 13817289 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON W1S 1BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Wilton Nominees Limited 17 Hanover Square, W1S 1BN |
Dates: Monday, March 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Issam Charrouf Nationality: Swedish |
Dates: Friday, December 24, 2021 - Friday, December 24, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 24 September 2023, (-417 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 12 RAYS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 12 RAYS HOLDINGS LIMITED | 24 Dec 2021 |