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Companies House/Maidstone/Company profile

RAIMONDI HOLDINGS LIMITED

Active
12778064·incorporated 2020-07-29

RAIMONDI HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 July 2020 at Companies House (number 12778064; OpenRegistry canonical ID GB-12778064-raimondi-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 12,041 active companies registered in Maidstone, Kent (postcode ME14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-29
Registered Address
B7A, OLD LIBRARY BUILDING, ST FAITH STREET, MAIDSTONE, KENT, ME14 1LH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RAIMONDI HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-12-31. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Persons with significant control

RAIMONDI HOLDINGS LIMITED has 1 person with significant control on file:

  • Ahmed Alkhoshaibi born 1980 resident in United Arab Emirates, Australian national. Notified 2020-07-29.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Maidstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12778064.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.