RAVEN CAPITAL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
RAVEN CAPITAL HOLDINGS LTD
COMPANY NUMBER
NI692375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/11/2022
(2 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT10 0LJ
161-163 Upper Lisburn Road
Finaghy
BELFAST
BT10 0LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 15/04/2024 | New Board Member Alison Price (932171564) Appointed |
Credit Risk Overview
Want to learn more about RAVEN CAPITAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAVEN CAPITAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAVEN CAPITAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2022 - Present (2 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/11/2022 - Present (2 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/04/2024 - Present (8 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 15/04/2024 | New Board Member Alison Price (932171564) Appointed |
| 15/04/2024 | New Board Member Ryan James Stewart Price (932171488) Appointed |
| 15/04/2024 | New Board Member Simon Thompson (932171701) Appointed |
| 23/11/2023 | New Confirmation Statement filed |
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