RAF HOLDINGS LIMITED
Non-Trading
General Information
NAME
RAF HOLDINGS LIMITED
COMPANY NUMBER
12088901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
06/07/2019
(5 years and 5 months old)
WEBSITE
www.rafholdings.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 5QY
24 Paddington Street
LONDON
W1U 5QY
87-89 Baker Street
London
W1U 6RJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAF 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 RAF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAF 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 |
|---|---|---|---|---|
|
06/07/2019 - Present (5 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 15 Past: 9 |
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 |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Raafat Ahmos Faroun-Amin (912377050) Appointed |
| 14/01/2021 | Raafat Ahmos Faroun-Amin (926019285) has left the board |
| 07/11/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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