RAVEN CAPITAL LTD

OLD BANK HOUSE, 161-163 UPPER LISBURN ROAD OLD BANK HOUSE, 161-163 UPPER LISBURN ROAD, FINAGHY, BELFAST  BT10 0LJ
  • Active
  • Private Limited Company
  • Company No. NI689147
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RAVEN CAPITAL LTD was incorporated on Tuesday, June 21, 2022 as a Private Limited Company with registered address in BELFAST. RAVEN CAPITAL 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 4 months and 22 days.

Name RAVEN CAPITAL LTD
Company number NI689147
Company type Private Limited Company
Incorporation date 21 Jun 2022
Status Active
Industry (SIC 2007)

Address

Registered Address OLD BANK HOUSE, 161-163 UPPER LISBURN ROAD OLD BANK HOUSE, 161-163 UPPER LISBURN ROAD
FINAGHY
BELFAST
BT10 0LJ
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 Craig Alexander Holmes Nationality: British Dates: Tuesday, June 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Richard Michael John Moorehead Nationality: British Dates: Tuesday, June 21, 2022 - 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 30 June
Next annual accounts due 21 March 2024, (-237 days left)
Latest accounts Not available
Next confirmation statement due 19 July 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RAVEN CAPITAL LTD.

Previous Names

Name Change Date
RAVEN CAPITAL LTD 21 Jun 2022