CASH ONLY RAFFLES LTD
726 BOLTON ROAD, SWINTON, MANCHESTER M27 6EW- Active
- Private Limited Company
- Company No. 14620151
- Last Updated: 01 Mar 2024
Company Profile
CASH ONLY RAFFLES LTD was incorporated on Friday, January 27, 2023 as a Private Limited Company with registered address in MANCHESTER. CASH ONLY RAFFLES LTD has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 1 year 8 months and 22 days.
| Name | CASH ONLY RAFFLES LTD |
|---|---|
| Company number | 14620151 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
726 BOLTON ROAD SWINTON MANCHESTER M27 6EW |
|---|---|
| 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 Luke Hibbert Nationality: British |
Dates: Friday, January 27, 2023 - Thursday, February 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marc Szreder Nationality: British |
Dates: Friday, January 27, 2023 - 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 | 31 January |
| Next annual accounts due | 27 October 2024, (8 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASH ONLY RAFFLES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASH ONLY RAFFLES LTD | 27 Jan 2023 |