RA78 HOLDING LTD - LONDON


Company Profile Company Filings

Overview

RA78 HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RA78 HOLDING LTD was incorporated 3 years ago on 16/11/2020 and has the registered number: 13024440. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

RA78 HOLDING LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O PROGRESS ADVISORY
LONDON
WC1V 6BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RA78 LTD (until 19/11/2020)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIELE VILLA Feb 1965 Italian Director 2023-11-23 CURRENT
MR ROBERTO ASSANDRI Jan 1978 Italian Director 2020-11-16 CURRENT
MR STEFANO MORGANTINI Apr 1961 Italian Director 2023-11-23 UNTIL 2024-05-02 RESIGNED
DR GABRIELE ROSANO Oct 1980 Italian Director 2021-09-19 UNTIL 2022-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roberto Assandri 2020-11-16 1/1978 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IRBC-COMPANY LTD LONDON ENGLAND Active -... MICRO ENTITY 52290 - Other transportation support activities
AFIN HOLDING LTD LONDON ENGLAND Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MEDI TEST PHARMA LTD LONDON ENGLAND Dissolved... MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
AR MEDICAL GROUP LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
RA78 Holding Ltd 2023-09-15 30-11-2022 £495,509 equity
Accounts Submission 2022-08-17 30-11-2021

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