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 - BASINGSTOKE

This company is listed in the following categories:
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

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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

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