RAFFINGERS HOLDINGS LIMITED
Active - Newly Incorporated
General Information
NAME
RAFFINGERS HOLDINGS LIMITED
COMPANY NUMBER
15370635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
27/12/2023
(1 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/12/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/12/2023
02/01/2024
RAFFINGERS TRUST SERVICES LIMITED
ESSEX
IG8 8HD
19-20 Bourne Court
Southend Road
Woodford Green
Essex IG8 8HD
IG8 8HD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | New Board Member Paul Dell (910038051) Appointed |
| 28/01/2025 | Paula Manning (931760827) has left the board |
| 28/01/2025 | New Board Member Alexander Ewart Hay Ffrench (929782099) Appointed |
Credit Risk Overview
Want to learn more about RAFFINGERS 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 RAFFINGERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAFFINGERS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/12/2023 - Present (1 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
27/12/2023 - Present (1 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
27/12/2023 - Present (1 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/12/2023 - Present (1 years and 1 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
17/01/2025 - Present (1 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | New Board Member Paul Dell (910038051) Appointed |
| 28/01/2025 | Paula Manning (931760827) has left the board |
| 28/01/2025 | New Board Member Alexander Ewart Hay Ffrench (929782099) Appointed |
| 28/01/2025 | Katie Soraff (931760830) has left the board |
| 28/01/2025 | Amanda Jane Moody (931760837) has left the board |
| 28/01/2025 | Bremini Sudarshan (931760839) has left the board |
| 17/01/2025 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Graham Barry Soraff (904939793) Appointed |
| 05/01/2024 | New Board Member Thurairatnam Sudarshan (919909032) Appointed |
| 05/01/2024 | New Company Secretary Paula Manning (931760827) Appointed |
| 05/01/2024 | New Company Secretary Katie Soraff (931760830) Appointed |
| 05/01/2024 | New Company Secretary Amanda Jane Moody (931760837) Appointed |
| 05/01/2024 | New Company Secretary Bremini Sudarshan (931760839) Appointed |
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