RAFFLES BLUE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RAFFLES BLUE HOLDINGS LIMITED
COMPANY NUMBER
11876483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
12/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7LX
York House
45 Seymour Street
LONDON
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIC BLUE HOLDINGS PRIVATE LTD | N/A | N/A |
| RAFFLES BLUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAFFLES CM 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member Severin Schmidt (931826902) Appointed |
Credit Risk Overview
Want to learn more about RAFFLES BLUE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAFFLES BLUE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAFFLES BLUE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2019 - Present (5 years and 9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
12/03/2019 - Present (5 years and 9 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/01/2024 - Present (11 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2019 - Present (5 years and 9 months) Born in Jul 1972 |
Resigned | Director |
Current: 31 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIC BLUE HOLDINGS PRIVATE LTD | N/A | N/A |
| RAFFLES BLUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAFFLES CM 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member Severin Schmidt (931826902) Appointed |
| 01/01/2024 | George Philip Roger Kay (911412024) has left the board |
| 02/12/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
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