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Companies House/Cirencester/Company profile

DEREK RAPHAEL (HOLDINGS) LIMITED

Active
01897504·incorporated 1985-03-20

DEREK RAPHAEL (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 20 March 1985 at Companies House (number 01897504; OpenRegistry canonical ID GB-01897504-derek-raphael-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3,149 active companies registered in Cirencester (postcode GL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-03-20
Registered Address
8-10 CASTLE STREET, CASTLE STREET, CIRENCESTER, GL7 1QA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DEREK RAPHAEL (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mrs Enid Mary Raphael born 1941 resident in England, British national. Notified 2020-08-29.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr. Derek Neale Raphael born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-29.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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