RAISIN HOLDINGS UK LTD.
Active - Accounts Filed
General Information
NAME
RAISIN HOLDINGS UK LTD.
COMPANY NUMBER
10951012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
07/09/2017
(7 years and 3 months old)
WEBSITE
http://raisin.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 3AQ
Telephone: 01617102390
TPS: No
Cobden House
12-16 Mosley Street
MANCHESTER
M2 3AQ
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 |
|---|---|---|
| RAISIN GMBH | N/A | N/A |
| RAISIN HOLDINGS UK LTD. | Active - Accounts Filed | View Report |
| RAISIN FUNDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | ERISKA SECRETARIES LIMITED (915898931) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAISIN HOLDINGS UK LTD.?
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 RAISIN HOLDINGS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAISIN HOLDINGS UK LTD.?
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 |
|---|---|---|---|---|
|
21/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/02/2020 - Present (4 years and 10 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/02/2020 - Present (4 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAISIN GMBH | N/A | N/A |
| DEPOSIT SOLUTIONS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| RAISIN HOLDINGS UK LTD. | Active - Accounts Filed | View Report |
| RAISIN FUNDING LIMITED | Company is dissolved | View Report |
| RAISIN PLATFORMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | ERISKA SECRETARIES LIMITED (915898931) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 26/10/2022 | Phillip Rivers (928709198) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 09/05/2022 | Frank Freund (923764381) has left the board |
| 01/02/2022 | New Board Member Verena Sabine Nadine Thaler (929164628) Appointed |
| 25/01/2022 | New Board Member Verena Sabine Nadine Thaler (929164637) Appointed |
| 29/09/2021 | New Confirmation Statement filed |
| 20/09/2021 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 20/09/2021 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 13/09/2021 | New Company Secretary ERISKA SECRETARIES LIMITED (928709530) Appointed |
| 13/09/2021 | New Accounts filed |
| 13/09/2021 | New Board Member Phillip Rivers (928709198) Appointed |
| 13/09/2021 | ERISKA SECRETARIES LIMITED (915898931) has left the board |
| 03/10/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 27/02/2020 | Tamaz Georgadze (923764382) has left the board |
| 27/02/2020 | Kevin Mountford (908241261) has left the board |
| 27/02/2020 | New Board Member Steven Stuart Amos (926747386) Appointed |
| 27/02/2020 | New Board Member Katharina Elisabeth Leuth (926747385) Appointed |
| 11/09/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 14/01/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Board Member Kevin Mountford (908241261) Appointed |
| 11/10/2017 | Michael Stephan (923764383) has left the board |
| 11/10/2017 | New Board Member Lee Antony Stretton (920324583) Appointed |
| 25/09/2017 | ERISKA SECRETARIES LIMITED (923764380) has left the board |
| 25/09/2017 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
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