Raees Holdings Ltd

General information

Name:

Raees Holdings Limited

Office Address:

49a York Road IG1 3AD Ilford

Number: 13891579

Incorporation date: 2022-02-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Raees Holdings Ltd is categorised as Private Limited Company, that is based in 49a York Road in Ilford. The main office's zip code is IG1 3AD. This business has been working since 2022-02-03. The business Companies House Reg No. is 13891579. This firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2023-02-28 is the last time when account status updates were filed.

There seems to be a number of two directors supervising the following limited company at the current moment, namely Omar A. and Rashid A. who have been utilizing the directors responsibilities since 2022-02-03.

The companies with significant control over this firm are as follows: Al Madina Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ilford at Canterbury Avenue, IG1 3NA and was registered as a PSC under the reg no 10722148.

Financial data based on annual report

Company staff

Omar A.

Role: Director

Appointed: 03 February 2022

Latest update: 14 May 2024

Rashid A.

Role: Director

Appointed: 03 February 2022

Latest update: 14 May 2024

People with significant control

Al Madina Investments Ltd
Address: 39 Canterbury Avenue, Ilford, IG1 3NA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10722148
Notified on 3 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-03
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2024/01/31 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
2
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