RA TOPCO LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
RA TOPCO LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
RA TOPCO LIMITED was incorporated 4 years ago on 04/12/2019 and has the registered number: 12348363. The accounts status is SMALL and accounts are next due on 30/09/2024.
RA TOPCO LIMITED was incorporated 4 years ago on 04/12/2019 and has the registered number: 12348363. The accounts status is SMALL and accounts are next due on 30/09/2024.
RA TOPCO LIMITED - BASINGSTOKE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
TUSCANY HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HEATHER YOUNG | Oct 1975 | British | Director | 2023-02-23 | CURRENT |
MR MATTHEW JON MOORE | Nov 1978 | British | Director | 2023-02-23 | CURRENT |
MR COLIN JAMES LAWSON | Sep 1966 | British | Director | 2022-10-31 | CURRENT |
LYDIA JOY HOPPER | Oct 1974 | British | Director | 2022-10-31 | CURRENT |
PRISM COSEC LIMITED | Corporate Secretary | 2022-10-31 UNTIL 2024-02-29 | RESIGNED | ||
MR DAVID DANIEL MORRIS | Jul 1969 | British | Director | 2019-12-04 UNTIL 2022-10-31 | RESIGNED |
MR NATHANIEL MEYOHAS | May 1974 | British | Director | 2019-12-04 UNTIL 2022-10-31 | RESIGNED |
MR NEVILLE BARRY KAHN | May 1963 | English | Director | 2019-12-04 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grandir Uk Limited | 2022-10-31 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Haim Judah Michael Levy | 2022-06-14 - 2022-10-31 | 9/1950 | Queensway | Significant influence or control as trust |
Business Systems Consultants Ltd | 2020-03-09 - 2022-06-14 | Tortola | Ownership of shares 25 to 50 percent | |
David Daniel Morris | 2019-12-04 - 2020-01-07 | 7/1969 | Poole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RA_TOPCO_LTD - Accounts | 2023-09-27 | 31-12-2022 | £246,504 equity |
RA Topco Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-09 | 31-12-2021 | £3,890,528 equity |
RA Topco Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-18 | 31-12-2020 | £2,850,300 equity |