General information

Name:

The Raza Group Ltd

Office Address:

222 Hale Road Hale WA15 8EB Altrincham

Number: 10525380

Incorporation date: 2016-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Raza Group began its business in the year 2016 as a Private Limited Company with reg. no. 10525380. The business has been active for 8 years and the present status is active. This company's office is situated in Altrincham at 222 Hale Road. You can also find the firm using the postal code, WA15 8EB. This firm's declared SIC number is 47910 and has the NACE code: Retail sale via mail order houses or via Internet. The company's latest annual accounts were submitted for the period up to December 31, 2021 and the most current annual confirmation statement was filed on December 13, 2022.

At present, there’s a single managing director in the company: Anil R. (since 2020-07-01). The following business had been managed by Ali R. till July 2020. Additionally another director, including Anil R. resigned on 2019-04-25. In addition, the director's assignments are supported by a secretary - Ali R., who was officially appointed by the business in December 2016.

Anil R. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Anil R.

Role: Director

Appointed: 01 July 2020

Latest update: 8 February 2024

Ali R.

Role: Secretary

Appointed: 14 December 2016

Latest update: 8 February 2024

People with significant control

Anil R.
Notified on 1 July 2020
Nature of control:
over 3/4 of shares
Ali R.
Notified on 25 April 2019
Ceased on 1 July 2020
Nature of control:
over 3/4 of shares
Anil R.
Notified on 14 December 2016
Ceased on 25 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-14
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 10th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
7
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