Ra Topco Limited

General information

Name:

Ra Topco Ltd

Office Address:

Tuscany House White Hart Lane RG21 4AF Basingstoke

Number: 12348363

Incorporation date: 2019-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 12348363 5 years ago, Ra Topco Limited is categorised as a Private Limited Company. The official office address is Tuscany House, White Hart Lane Basingstoke. This firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. The latest accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-12-03.

Heather Y., Matthew M., Lydia H. and Colin L. are registered as the company's directors and have been working on the company success since 2023.

The companies that control this firm include: Grandir Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basingstoke at White Hart Lane, RG21 4AF, Hampshire and was registered as a PSC under the registration number 10519700.

Financial data based on annual reports

Company staff

Heather Y.

Role: Director

Appointed: 23 February 2023

Latest update: 16 May 2024

Matthew M.

Role: Director

Appointed: 23 February 2023

Latest update: 16 May 2024

Lydia H.

Role: Director

Appointed: 31 October 2022

Latest update: 16 May 2024

Colin L.

Role: Director

Appointed: 31 October 2022

Latest update: 16 May 2024

People with significant control

Grandir Uk Limited
Address: Tuscany House White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10519700
Notified on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Haim L.
Notified on 14 June 2022
Ceased on 31 October 2022
Nature of control:
substantial control or influence
Business Systems Consultants Ltd
Address: Palm Grove House PO BOX 438, Road Town, Tortola, VG 1110, Virgin Islands, British
Legal authority Bvi
Legal form Limited Company
Country registered Virgin Islands British
Place registered Virgin Islands British
Registration number 1846984
Notified on 9 March 2020
Ceased on 14 June 2022
Nature of control:
1/2 or less of shares
David M.
Notified on 4 December 2019
Ceased on 7 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 04 December 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Secretary appointment termination on 2024-02-29 (TM02)
filed on: 22nd, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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