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Companies House/Cardiff/Company profile

RAEES WINES LIMITED

Active - Proposal to Strike off
11951761·incorporated 2019-04-17

RAEES WINES LIMITED is an active UK private limited company, incorporated on 17 April 2019 at Companies House (number 11951761; OpenRegistry canonical ID GB-11951761-raees-wines-limited). Sophymarine's OpenRegistry classifies it under SIC 47250 (Retail sale of beverages in specialised stores), one of 3,710 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-17
Registered Address
PO Box 4385, 11951761 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47250 — Retail sale of beverages in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-04-30. Next accounts due 2023-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-04-16. Next confirmation statement due 2023-04-30.

Persons with significant control

RAEES WINES LIMITED has 1 person with significant control on file:

  • Manraj Singh Kallah. Notified 2023-03-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-04-17. Ceased 2023-03-01.

Similar UK companies

Other companies registered under SIC 47250 (Retail sale of beverages in specialised stores):

Other companies registered in Cardiff: