CASTLE RAFFLES LTD
2 HILLHEAD ROAD, BALLYNAHINCH BT24 8LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI671068
- Last Updated: 01 Oct 2021
Company Profile
CASTLE RAFFLES LTD was incorporated on Thursday, July 16, 2020 as a Private Limited Company with registered address in BALLYNAHINCH. CASTLE RAFFLES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 5 days.
| Name | CASTLE RAFFLES LTD |
|---|---|
| Company number | NI671068 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HILLHEAD ROAD BALLYNAHINCH BT24 8LB |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Andrew Richard Dodds Nationality: British |
Dates: Thursday, July 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alistair David Dodds Nationality: British |
Dates: Thursday, July 16, 2020 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 16 April 2022, (-919 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASTLE RAFFLES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASTLE RAFFLES LTD | 16 Jul 2020 |