Rr-ava Consulting Limited

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General information

Name:

Rr-ava Consulting Ltd

Office Address:

42-44 Chorley New Road Suite 16, The White House BL1 4AP Bolton

Number: 12255926

Incorporation date: 2019-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rr-ava Consulting Limited can be reached at Bolton at 42-44 Chorley New Road. You can search for this business using the zip code - BL1 4AP. Rr-ava Consulting's incorporation dates back to year 2019. The company is registered under the number 12255926 and its status at the time is active. Founded as Heso Healthcare System Optimisation, this business used the name up till 2020-11-15, then it was changed to Rr-ava Consulting Limited. The firm's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Rr-ava Consulting Ltd reported its latest accounts for the period up to 2022-10-31. Its most recent annual confirmation statement was filed on 2023-06-22.

According to the official data, the business has 1 managing director: Karina V., who was chosen to lead the company one year ago. The business had been presided over by Gianmattia P. up until 2023.

  • Previous company's names
  • Rr-ava Consulting Limited 2020-11-15
  • Heso Healthcare System Optimisation Limited 2019-10-10

Financial data based on annual reports

Company staff

Karina V.

Role: Director

Appointed: 01 May 2023

Latest update: 21 March 2024

People with significant control

The companies that control this firm are as follows: Sport Herzschlag Holdinggesellschaften Ag owns over 3/4 of company shares. This business can be reached in St.moritz at Via Serlas, 7500 and was registered as a PSC under the registration number Che-368.119.710.

Sport Herzschlag Holdinggesellschaften Ag
Address: 12 Via Serlas, 7500, St.Moritz, Switzerland
Legal authority Switerland
Legal form Corporation
Country registered Switzerland
Place registered Swiss Register
Registration number Che-368.119.710
Notified on 15 June 2023
Nature of control:
over 3/4 of shares
Gremi Limited
Address: The White House , Suite 16 Chorley New Road, Bolton, BL1 4AP, England
Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10637154
Notified on 5 May 2023
Ceased on 15 June 2023
Nature of control:
over 3/4 of shares
Aleph Properties Limited
Address: 35 Crosse Courts, Basildon, SS15 5JF, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12683559
Notified on 25 July 2022
Ceased on 15 June 2023
Nature of control:
1/2 or less of shares
Gianmattia P.
Notified on 16 November 2020
Ceased on 5 May 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Aleph Zero Ag
Address: 10 Plazza Da Scoula, 7500, St. Moritz, Switzerland
Legal authority Switzerland
Legal form Limited
Country registered Switzerland
Place registered Canton Grisons Commercial Register
Registration number Che-115.242.883
Notified on 29 July 2021
Ceased on 25 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roberto P.
Notified on 16 November 2020
Ceased on 29 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Chronos Group Ag
Address: 112 Baarerstrasse, 6300, Zug, Switzerland
Legal authority Switzerland
Legal form Corporation
Country registered Switzerland
Place registered Swiss Confederation
Registration number Che-387.669.106
Notified on 7 May 2020
Ceased on 16 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gianmattia P.
Notified on 10 October 2019
Ceased on 7 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-10
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thursday 22nd June 2023 (CS01)
filed on: 28th, June 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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