RAFA (RP) HOLDINGS LTD
SUITE 1 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE HA7 4AW- Active
- Private Limited Company
- Company No. 14498932
- Last Updated: 01 Mar 2024
Company Profile
RAFA (RP) HOLDINGS LTD was incorporated on Tuesday, November 22, 2022 as a Private Limited Company with registered address in STANMORE. RAFA (RP) 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 2 years 3 months and 1 day.
| Name | RAFA (RP) HOLDINGS LTD |
|---|---|
| Company number | 14498932 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE HA7 4AW |
|---|---|
| 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 |
|---|---|
| Ravi Pankhania As Trustee Of The M&B Pankhania Family Trust Nationality: British |
Dates: Wednesday, January 4, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Ravi Pankhania Nationality: British |
Dates: Tuesday, November 22, 2022 - Wednesday, January 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 22 August 2024, (-185 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFA (RP) HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFA (RP) HOLDINGS LTD | 22 Nov 2022 |