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Companies House/Slough/Company profile

RAICO PROPERTIES LIMITED

Active
04324261·incorporated 2001-11-16

RAICO PROPERTIES LIMITED is an active UK private limited company, incorporated on 16 November 2001 at Companies House (number 04324261; OpenRegistry canonical ID GB-04324261-raico-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-16
Registered Address
CONNAUGHT HOUSE 2ND FLOOR, 48 HIGH STREET, SLOUGH, SL1 1EL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

27 charges recorded against the company at Companies House: 0 outstanding, 27 satisfied, 0 partially satisfied.

Persons with significant control

RAICO PROPERTIES LIMITED has 1 person with significant control on file:

  • Kkd Holdings Limited (United Kingdom reg. 13003616). Notified 2020-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Bachittar Singh Hothi born 1935 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-04.
    • Owns 50–75% of shares
  • Mrs Mohinder Kaur Hothi born 1940 resident in England, Indian national. Notified 2016-04-06. Ceased 2017-04-04.
    • Owns 25–50% of shares
  • Mrs Baljinder Pal Kaur Dhoot born 1970 resident in England, British national. Notified 2017-04-04. Ceased 2020-11-27.
    • Owns 75% or more of shares

Similar UK companies

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