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 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
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 |