OpenRegistry
Companies House/Romford/Company profile

RAA VENTURES LTD

Active - Proposal to Strike off
11513778·incorporated 2018-08-13

RAA VENTURES LTD is an active UK private limited company, incorporated on 13 August 2018 at Companies House (number 11513778; OpenRegistry canonical ID GB-11513778-raa-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-13
Registered Address
1-2 FLOOR, SOUTH STREET, ROMFORD, RM1 1TE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-08-31. Next accounts due 2023-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-10-31. Next confirmation statement due 2023-11-14.

Persons with significant control

RAA VENTURES LTD has 2 persons with significant control on file:

  • Mr Jurgis Augunas born 2001 resident in United Kingdom, Lithuanian national. Notified 2021-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Joana Virginija Auguniene born 1943 resident in Lithuania, Lithuanian national. Notified 2022-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Liepa Ventures Limited. Notified 2018-10-02. Ceased 2020-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Oksana Auguniene born 1981 resident in England, Lithuanian national. Notified 2020-07-22. Ceased 2021-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-08-13. Ceased 2018-10-02.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Romford: