Raglan House Holdings Limited. net worth, address, company information. Free

Company search

Raglan House Holdings Limited (number 11639220) is a private limited company founded on 2018-10-24 originating in Wales. The enterprise is located at Hodge House, 114-116 St. Mary Street, Cardiff CF10 1DY. Raglan House Holdings Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Raglan House Holdings Limited
Number	11639220
Date of Incorporation:	Wednesday 24th October 2018
End of financial year:	31 August
Address:	Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 6 directors that can be found in the aforementioned business, we can name: Nick S. (in the company from 03 February 2021), John E. (appointment date: 24 October 2018), Stephen H. (appointed on 24 October 2018). 1 secretary is there as well: Sarah W. (appointed on 01 March 2022). The Companies House indexes 5 persons of significant control, namely: David H. owns 1/2 or less of shares, Angharad N. has substantial control or influence, John U. has substantial control or influence.

Directors

People with significant control

David H.

25 January 2019

Nature of control:	25-50% shares

Angharad N.

25 January 2019

Nature of control:	significiant influence or control

John U.

25 January 2019

Nature of control:	significiant influence or control

John E.

25 January 2019

Nature of control:	significiant influence or control

Stephen H.

24 October 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Wed, 10th Jan 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates Wed, 10th Jan 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022 filed on: 26th, April 2023 \| accounts	Free Download (42 pages)
(SH01) Capital declared on Wed, 7th Dec 2022: 1592012.80 GBP filed on: 15th, December 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 18th Oct 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (9 pages)
(AD01) Address change date: Fri, 7th Oct 2022. New Address: Hodge House 114-116 st. Mary Street Cardiff CF10 1DY. Previous address: Raglan House, C/O Freshwater Malthouse Avenue Pontprennau Cardiff CF23 8BA Wales filed on: 7th, October 2022 \| address	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 21st, June 2022 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 21st, June 2022 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 19th Apr 2022 - 1585818.00 GBP filed on: 26th, May 2022 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021 filed on: 7th, March 2022 \| accounts	Free Download (46 pages)
(AP03) New secretary appointment on Tue, 1st Mar 2022 filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(TM02) Mon, 28th Feb 2022 - the day secretary's appointment was terminated filed on: 1st, March 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 8th Nov 2021: 1668892.70 GBP filed on: 8th, November 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 18th Oct 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (9 pages)
(AD01) Address change date: Tue, 13th Jul 2021. New Address: Raglan House, C/O Freshwater Malthouse Avenue Pontprennau Cardiff CF23 8BA. Previous address: Raglan House Malthouse Avenue Pontprennau Cardiff CF23 8BA Wales filed on: 13th, July 2021 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020 filed on: 13th, July 2021 \| accounts	Free Download (48 pages)
(SH01) Capital declared on Tue, 25th May 2021: 1647265.00 GBP filed on: 1st, June 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, March 2021 \| resolution	Free Download (2 pages)
(AP01) On Wed, 3rd Feb 2021 new director was appointed. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 25th Jan 2019: 16362648.00 GBP filed on: 13th, January 2021 \| capital	Free Download (3 pages)
(CH01) On Fri, 20th Nov 2020 director's details were changed filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 20th Nov 2020 director's details were changed filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 25th Jan 2019 filed on: 19th, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 21st Oct 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019 filed on: 7th, February 2020 \| accounts	Free Download (45 pages)
(PSC01) Notification of a person with significant control Fri, 25th Jan 2019 filed on: 24th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 25th Jan 2019 filed on: 24th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 25th Jan 2019 filed on: 24th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 25th Jan 2019 filed on: 24th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 21st Oct 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (10 pages)
(AP03) New secretary appointment on Thu, 1st Nov 2018 filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 7th Mar 2019. New Address: Raglan House Malthouse Avenue Pontprennau Cardiff CF23 8BA. Previous address: No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom filed on: 7th, March 2019 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 11th Jan 2019: 535834.60 GBP filed on: 23rd, January 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, January 2019 \| resolution	Free Download (20 pages)
(SH02) Sub-division of shares on Tue, 18th Dec 2018 filed on: 2nd, January 2019 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 24th, October 2018 \| incorporation	Free Download (23 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Oct 2019 to Sat, 31st Aug 2019 filed on: 24th, October 2018 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Bute Energy Development Holdings Limited
Green Generation Energy Networks Cymru Limited
Hunslet Cars Limited
Spectrum Fibre Holdco Limited


Spectrum Fibre Limited
Real Fibre Limited
Bute Energy Limited