RAJ JEWELLERS (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
RAJ JEWELLERS (HOLDINGS) LIMITED
COMPANY NUMBER
13192728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/02/2021
02/01/2025
PETROFINITY CONSULTING LIMITED
EDGWARE
HA8 5NN
34 Queensbury Station Parade
EDGWARE
HA8 5NN
Credit Risk Overview
Want to learn more about RAJ JEWELLERS (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 |
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 |
|---|---|
| 04/01/2025 | New Confirmation Statement filed |
| 03/01/2025 | New Board Member Barat Santilal (922166100) Appointed |
| 03/01/2025 | New Board Member Javnika Santilal (924058987) Appointed |
Credit Risk Overview
Want to learn more about RAJ JEWELLERS (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 RAJ JEWELLERS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAJ JEWELLERS (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 |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/02/2021 - Present (3 years and 10 months) Born in Oct 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/02/2021 - Present (3 years and 10 months) Born in Sep 1971 |
Resigned | Director |
Current: 9 Past: 1 |
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 |
|---|---|
| 04/01/2025 | New Confirmation Statement filed |
| 03/01/2025 | New Board Member Barat Santilal (922166100) Appointed |
| 03/01/2025 | New Board Member Javnika Santilal (924058987) Appointed |
| 03/01/2025 | Ricky Jhuti (927953905) has left the board |
| 03/01/2025 | Rajen Ramesh Hindocha (910109947) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement 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
