RAFFLES PRIVATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RAFFLES PRIVATE HOLDINGS LIMITED
COMPANY NUMBER
10954326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7LX
York House
45 Seymour Street
LONDON
W1H 7LX
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 |
|---|---|---|
| PACIFIC MEZZ PTE LTD | N/A | N/A |
| RAFFLES PRIVATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 08/04/2024 | Eugene Yau Kee Wong (923770685) has left the board |
Credit Risk Overview
Want to learn more about RAFFLES PRIVATE 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 RAFFLES PRIVATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAFFLES PRIVATE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2017 - Present (7 years and 3 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/10/2018 - Present (6 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
24/10/2018 - Present (6 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
08/09/2017 - 03/12/2020 (3 years and 2 months) Born in Jun 1972 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
08/09/2017 - Present (7 years and 3 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACIFIC MEZZ PTE LTD | N/A | N/A |
| RAFFLES PRIVATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAFFLES PRIVATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 08/04/2024 | Eugene Yau Kee Wong (923770685) has left the board |
| 02/12/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 16/09/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Christopher Paul Reid (918719623) Appointed |
| 14/01/2019 | Christopher Paul Reid (925388999) has left the board |
| 07/01/2019 | New Board Member Christopher Paul Reid (925388999) Appointed |
| 07/01/2019 | New Board Member Henry Charles John Ormond (919138231) Appointed |
| 27/11/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Robin Alexander De Beir Jarratt (918386607) has left the board |
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