RAPHA TRAVEL LIMITED - LONDON


Company Profile Company Filings

Overview

RAPHA TRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAPHA TRAVEL LIMITED was incorporated 10 years ago on 02/01/2014 and has the registered number: 08830180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

RAPHA TRAVEL LIMITED - LONDON

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 29/01/2023 31/10/2024

Registered Office

RAPHA WORKS
LONDON
N19 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON THOMAS MOTTRAM Feb 1966 British Director 2014-01-02 CURRENT
MR SIMON MOTTRAM Secretary 2014-01-02 CURRENT
MR CARRICK JOHN WHITNEY Sep 1972 British Director 2014-01-02 UNTIL 2016-09-01 RESIGNED
MR EMILIO GIUSEPPE FOA Oct 1963 British Director 2016-09-01 UNTIL 2018-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rapha Racing Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OKA DIRECT LIMITED DIDCOT UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
OKA DIRECT (SCENT FOR LIVING) LTD DIDCOT UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
OTTOLENGHI LIMITED LONDON UNITED KINGDOM Active FULL 47290 - Other retail sale of food in specialised stores
RAPHA RACING LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
RAPT DIRECT LIMITED DIDCOT UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
KELLYDELI COMPANY LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CARPEGNA LTD LONDON ENGLAND Active GROUP 64202 - Activities of production holding companies
SAINTE VICTOIRE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
LUXURY BRITISH DESIGN HOLDINGS LIMITED DIDCOT UNITED KINGDOM Active GROUP 74990 - Non-trading company
LUXURY BRITISH DESIGN 1 LIMITED DIDCOT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LUXURY BRITISH DESIGN 2 LIMITED DIDCOT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LUXURY BRITISH DESIGN FINANCE LIMITED DIDCOT UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
MORE INDUSTRIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OTTOLENGHI GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RAPHA TRAVEL LIMITED 2021-05-11 26-01-2020 £453 Cash £999,231 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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