DEREK RAPHAEL (HOLDINGS) LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

DEREK RAPHAEL (HOLDINGS) LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
DEREK RAPHAEL (HOLDINGS) LIMITED was incorporated 39 years ago on 20/03/1985 and has the registered number: 01897504. The accounts status is GROUP and accounts are next due on 30/09/2024.

DEREK RAPHAEL (HOLDINGS) LIMITED - CIRENCESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8-10 CASTLE STREET
CIRENCESTER
GL7 1QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RAPHAEL Oct 1971 British Director 2009-04-21 CURRENT
MR ANDREW DAVID RAPHAEL Apr 1969 British Director 2001-09-11 CURRENT
MR. ANTHONY ABBOTT Secretary 2015-12-08 CURRENT
WILLIAM HENRY FRANKEL Dec 1944 United Kingdom Director 1994-11-01 UNTIL 2016-12-31 RESIGNED
GUY NEVILLE RICHARD DARBY Dec 1962 British Director 1995-04-06 UNTIL 2001-03-31 RESIGNED
MR IVER EDMUND JACOB BENATTAR Nov 1938 British Director RESIGNED
MR KEITH GEORGE BAILEY Oct 1929 British Director RESIGNED
MRS CHERRYLL SANDRA WOOD Jul 1946 British Secretary 2001-09-30 UNTIL 2015-12-08 RESIGNED
ROY MAXWELL WALTON Jul 1963 English Secretary 1999-04-30 UNTIL 2001-09-30 RESIGNED
MR IVER EDMUND JACOB BENATTAR Nov 1938 British Secretary RESIGNED
ALAN GERALD HOWARD Dec 1938 British Director RESIGNED
MR DEREK NEALE RAPHAEL Sep 1938 British Director RESIGNED
ERIC ALFRED TRACEY Apr 1930 British Director RESIGNED
ROY MAXWELL WALTON Jul 1963 English Director 1995-04-06 UNTIL 2001-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Enid Mary Raphael 2020-08-29 10/1941 Cirencester   Ownership of shares 25 to 50 percent
Mr. Derek Neale Raphael 2016-04-06 - 2020-08-29 9/1938 Cirencester   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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