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Companies House/London/Company profile

RAEEN HOLDINGS LIMITED

Active - Proposal to Strike off
10938769·incorporated 2017-08-30

RAEEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 August 2017 at Companies House (number 10938769; OpenRegistry canonical ID GB-10938769-raeen-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-08-30
Registered Address
24 WIDECOMBE WAY, LONDON, N2 0HL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-08-31. Next accounts due 2024-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-01-16. Next confirmation statement due 2024-01-30.

Persons with significant control

RAEEN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Radhika Hasan born 1978 resident in England, British national. Notified 2019-11-03.
    • Owns 75% or more of shares
  • Mr Danyaal Hassan born 1979 resident in England, British national. Notified 2017-09-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Danyaal Hasan born 1979 resident in England, British national. Notified 2017-08-30. Ceased 2019-11-03.
    • Owns 75% or more of shares

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