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Companies House/Guildford/Company profile

RAYHAN MARKET LIMITED

Active - Proposal to Strike off
12388432·incorporated 2020-01-06

RAYHAN MARKET LIMITED is an active UK private limited company, incorporated on 6 January 2020 at Companies House (number 12388432; OpenRegistry canonical ID GB-12388432-rayhan-market-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 8,400 active companies registered in Guildford (postcode GU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-06
Registered Address
113 WESTON ROAD, GUILDFORD, GU2 8AW, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-01-31. Next accounts due 2022-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-06-08. Next confirmation statement due 2023-06-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RAYHAN MARKET LIMITED has 1 person with significant control on file:

  • Mrs Maria Russo born 1981 resident in England, Italian national. Notified 2022-06-01.
    • 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:

  • Mrs Yusif Al-Tarehi born 1999 resident in United Kingdom, British national. Notified 2020-01-06. Ceased 2021-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Faras Altarehi born 1972 resident in United Kingdom, British national. Notified 2022-03-01. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Lubna Alhassani born 1982 resident in England, Danish national. Notified 2021-09-01. Ceased 2022-03-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Guildford: