RACOON INTERNATIONAL HOLDINGS LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

RACOON INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
RACOON INTERNATIONAL HOLDINGS LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: 05953632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RACOON INTERNATIONAL HOLDINGS LIMITED - WARWICKSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WILLS PASTURES
WARWICKSHIRE
CV47 2XR

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 435 LIMITED (until 08/05/2007)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN JAYNE DAVENPORT Apr 1961 British Director 2015-01-13 CURRENT
RICHARD MYLES TAMS Mar 1963 British Director 2007-09-25 UNTIL 2008-02-29 RESIGNED
MR PAUL HOWARD DAVIES Secretary 2010-10-22 UNTIL 2010-10-22 RESIGNED
MR PAUL HOWARD DAVIES Secretary 2010-10-22 UNTIL 2012-10-31 RESIGNED
MR RAKESH GULATI Feb 1959 British Secretary 2007-09-25 UNTIL 2009-08-13 RESIGNED
MR ANTHONY STEPHEN PROUDMAN Nov 1963 British Secretary 2006-12-08 UNTIL 2007-09-25 RESIGNED
MRS VICTORIA ELIZABETH CLARIDGE Mar 1978 Secretary 2009-08-13 UNTIL 2010-10-22 RESIGNED
MR ANTHONY STEPHEN PROUDMAN Nov 1963 British Director 2006-12-08 UNTIL 2010-10-15 RESIGNED
MR MIN ERIC TUNG Aug 1961 British Director 2006-12-21 UNTIL 2007-12-19 RESIGNED
MR MIN ERIC TUNG Aug 1961 British Director 2016-03-08 UNTIL 2017-07-31 RESIGNED
CASTLEGATE DIRECTORS LIMITED Corporate Director 2006-10-03 UNTIL 2006-12-08 RESIGNED
MR RICHARD JOHN STEELE Apr 1955 British Director 2006-12-21 UNTIL 2015-01-13 RESIGNED
MRS EVA DOROTHY PROUDMAN Jan 1965 British Director 2006-12-08 UNTIL 2010-10-15 RESIGNED
MR PAUL HOWARD DAVIES Jun 1970 British Director 2010-10-22 UNTIL 2012-10-31 RESIGNED
MR ROBERT MICHAEL HENRY Feb 1954 British Director 2015-01-13 UNTIL 2016-03-08 RESIGNED
MR RAKESH GULATI Feb 1959 British Director 2007-09-25 UNTIL 2009-08-13 RESIGNED
MR PAUL HOWARD DAVIES Jun 1970 British Director 2010-10-22 UNTIL 2010-10-22 RESIGNED
MR JOHN ROBERT BRANDON Jun 1944 British Director 2007-12-19 UNTIL 2014-09-26 RESIGNED
MS CLAIRE VICTORIA BARTLEY Nov 1974 British Director 2013-11-20 UNTIL 2015-05-31 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2006-10-03 UNTIL 2006-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Racoon International Group Limited 2017-07-31 Southam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Income & Growth Vct Plc 2016-04-06 - 2017-07-31 London   Significant influence or control
Ms Susan Jayne Davenport 2016-04-06 - 2017-07-31 4/1961 Voting rights 25 to 50 percent
Mobeus Income & Growth 2 Vct Plc 2016-04-06 - 2017-07-31 London   Voting rights 25 to 50 percent
Mobeus Income & Growth 4 Vct Plc 2016-04-06 - 2017-07-31 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Racoon International Holdings Limited 2023-12-22 31-03-2023
Racoon International Holdings Limited 2022-12-22 31-03-2022
Racoon International Holdings Limited 2021-11-16 31-03-2021
Racoon International Holdings Limited 2021-03-23 31-03-2020
RACOON INTERNATIONAL HOLDINGS LIMITED - Filleted accounts 2019-12-11 31-03-2019 £1,790,545 equity
RACOON INTERNATIONAL HOLDINGS LIMITED - Filleted accounts 2018-12-14 31-03-2018 £2,113,920 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RACOON INTERNATIONAL LIMITED SOUTHAM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
RACOON INTERNATIONAL GROUP LIMITED SOUTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company