RAI HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RAI HOLDINGS (UK) LIMITED
COMPANY NUMBER
05351859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
03/02/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B36 9AD
834-838 Alum Rock Road
Ward End
Birmingham
West Midlands
B8 2AG
Credit Risk Overview
Want to learn more about RAI HOLDINGS (UK) 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 |
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 |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAI HOLDINGS (UK) 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 RAI HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAI HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
Director: 25/10/2006 - Present (18 years and 1 months) Secretary: 03/02/2005 - Present (19 years and 10 months) Born in May 1982 (age: 42) |
Active | Director&Secretary |
Current: 8 Past: 8 |
View Report |
|
03/02/2005 - 12/01/2018 (12 years and 11 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/02/2005 - Present (19 years and 10 months) 03/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
03/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
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 |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 17/01/2018 | Parmjit Singh Rai (908554597) has left the board |
| 01/03/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 16/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 04/03/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 29/03/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 06/03/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
