RAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RAS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
RAS HOLDINGS LIMITED was incorporated 22 years ago on 04/05/2001 and has the registered number: 04211246. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RAS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

2 KINGDOM STREET
LONDON
ENGLAND
W2 6JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES RICHARD WARSOP May 1987 British Director 2019-04-23 CURRENT
MR ROBERT CHILLMAN May 1979 British Director 2019-04-23 CURRENT
MR ANIL HARILAL GADHIA Jun 1955 British Secretary 2007-05-25 UNTIL 2015-10-09 RESIGNED
JARED STEPHEN CRANNEY Secretary 2019-11-25 UNTIL 2022-11-15 RESIGNED
MRS ANNEKA KINGAN Secretary 2015-10-09 UNTIL 2018-03-06 RESIGNED
MS ALICE RIVERS Secretary 2022-11-15 UNTIL 2023-06-30 RESIGNED
MR RUSSELL WILLIAM TAYLOR Aug 1958 British Secretary 2004-06-24 UNTIL 2007-05-25 RESIGNED
RICHARD ALISTAIR SINCLAIR-STOTT Jan 1954 British Director 2001-05-04 UNTIL 2004-06-24 RESIGNED
STEPHEN GLENN DIXON Mar 1953 British Director 2001-05-04 UNTIL 2004-06-24 RESIGNED
MR RUSSELL WILLIAM TAYLOR Aug 1958 British Director 2004-06-24 UNTIL 2016-09-01 RESIGNED
IAN TOMKINS Aug 1964 Australian Director 2004-06-24 UNTIL 2007-09-03 RESIGNED
MR SPENCER JAMES WREFORD Jun 1971 British Director 2007-09-03 UNTIL 2009-08-04 RESIGNED
MR DESMOND WILLIAM JAMES MCEWAN Aug 1980 British Director 2016-06-06 UNTIL 2019-04-24 RESIGNED
CATHERINE SINCLAIR STOTT Jun 1964 British Director 2001-05-04 UNTIL 2004-06-24 RESIGNED
MR NEIL JONES Jun 1966 British Director 2009-03-13 UNTIL 2016-01-06 RESIGNED
STEPHEN GLENN DIXON Mar 1953 British Secretary 2001-05-04 UNTIL 2004-06-24 RESIGNED
MR BENJAMIN SHAUN JACKSON Feb 1984 British Director 2016-01-06 UNTIL 2016-09-01 RESIGNED
MS JULIE DRISCOLL Jun 1968 English Director 2019-04-23 UNTIL 2022-12-02 RESIGNED
NICHOLAS PAUL COOK Dec 1971 British Director 2016-06-06 UNTIL 2018-12-31 RESIGNED
MR ANDREW BEACH Dec 1975 British Director 2017-01-16 UNTIL 2019-04-23 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2001-05-04 UNTIL 2001-05-04 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2001-05-04 UNTIL 2001-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hyve Moda Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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