Raven Uk Holdings Limited

General information

Name:

Raven Uk Holdings Ltd

Office Address:

C/o Mazars Llp The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes

Number: 06731771

Incorporation date: 2008-10-23

Dissolution date: 2019-06-25

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was located in Milton Keynes with reg. no. 06731771. This firm was set up in the year 2008. The office of this company was situated at C/o Mazars Llp The Pinnacle 160 Midsummer Boulevard. The zip code is MK9 1FF. This enterprise was formally closed on 2019-06-25, which means it had been active for eleven years. Its listed name transformation from Hamsard 3143 to Raven Uk Holdings Limited took place on 2008-12-18.

The information we have related to this particular firm's MDs indicates that the last three directors were: Gordon B., Matthew G. and Anthony T. who were appointed to their positions on 2015-11-06, 2015-08-24.

The companies that controlled this firm included: Global Invacom Group Limited. This business could have been reached in Aso Building at Robinson Road 03.00, 048544 and was registered as a PSC under the registration number 200202428h.

  • Previous company's names
  • Raven Uk Holdings Limited 2008-12-18
  • Hamsard 3143 Limited 2008-10-23

Company staff

Gordon B.

Role: Director

Appointed: 06 November 2015

Latest update: 25 May 2023

Matthew G.

Role: Director

Appointed: 06 November 2015

Latest update: 25 May 2023

Anthony T.

Role: Director

Appointed: 24 August 2015

Latest update: 25 May 2023

People with significant control

Global Invacom Group Limited
Address: 8 Robinson Road #03.00, Aso Building, 048544, Singapore
Legal authority Singapore Law
Legal form Local Companies
Country registered Singapore
Place registered Aim - London Stock Exchange
Registration number 200202428h
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 30 December 2017
Confirmation statement next due date 06 November 2019
Confirmation statement last made up date 23 October 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Small company accounts for the period up to 2017-12-30 (AA)
filed on: 4th, January 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
10
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