RAFFLES INFRA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RAFFLES INFRA HOLDINGS LIMITED
COMPANY NUMBER
10954369
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
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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 |
|---|---|---|
| GIC INFRA HOLDINGS PTE LIMITED | N/A | N/A |
| RAFFLES INFRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | Stuart Baldwin (923770758) has left the board |
Credit Risk Overview
Want to learn more about RAFFLES INFRA 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 INFRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAFFLES INFRA 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 1972 (age: 52) |
Active | Director |
Current: 31 Past: 9 |
View Report |
|
24/10/2018 - Present (6 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 36 |
View Report |
|
02/10/2020 - Present (4 years and 2 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
06/12/2023 - Present (1years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
28/06/2024 - Present (5 months) Born in Sep 1982 (age: 42) |
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 |
|---|---|---|
| GIC INFRA HOLDINGS PTE LIMITED | N/A | N/A |
| RAFFLES INFRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | Stuart Baldwin (923770758) has left the board |
| 04/07/2024 | New Board Member Floortje Henrica Francisca Brouwers (932467638) Appointed |
| 08/12/2023 | New Board Member Zin Keat Lee (931204042) Appointed |
| 02/12/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | 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 |
| 22/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 15/07/2019 | George Kay (923770759) has left the board |
| 15/07/2019 | New Board Member George Philip Roger Kay (911412024) Appointed |
| 03/05/2019 | Taramattie Devi Nicklin (923770686) has left the board |
| 03/05/2019 | Paul Johnstone Barr (913476412) has left the board |
| 22/01/2019 | New Board Member Paul Johnstone Barr (913476412) Appointed |
| 22/01/2019 | Paul Johnstone Barr (925416514) has left the board |
| 15/01/2019 | New Board Member Andrew James Dench (911693947) Appointed |
| 15/01/2019 | New Board Member Paul Johnstone Barr (925416514) Appointed |
| 15/01/2019 | New Board Member Taramattie Devi Nicklin (923770686) Appointed |
| 21/12/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 26/02/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Camille Flore Elaine Depoutot (925996746) Appointed |
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