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RACOON INTERNATIONAL HOLDINGS LIMITED

RACOON INTERNATIONAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRACOON INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05953632
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RACOON INTERNATIONAL HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RACOON INTERNATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    Wills Pastures
    Southam
    CV47 2XR Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RACOON INTERNATIONAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLEGATE 435 LIMITEDOct 03, 2006Oct 03, 2006

    What are the latest accounts for RACOON INTERNATIONAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RACOON INTERNATIONAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for RACOON INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 14, 2018 with updates

    		6 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		5 pagesAA

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Mobeus Income & Growth 2 Vct Plc as a person with significant control on Jul 31, 2017

    		1 pagesPSC07

    Cessation of The Income & Growth Vct Plc as a person with significant control on Jul 31, 2017

    		1 pagesPSC07

    Cessation of Mobeus Income & Growth 4 Vct Plc as a person with significant control on Jul 31, 2017

    		1 pagesPSC07

    Cessation of Susan Jayne Davenport as a person with significant control on Jul 31, 2017

    		1 pagesPSC07

    Notification of Racoon International Group Limited as a person with significant control on Jul 31, 2017

    		2 pagesPSC02

    Termination of appointment of Min Eric Tung as a director on Jul 31, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 14, 2017 with updates

    		9 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of RACOON INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVENPORT, Susan Jayne
    Wills Pastures
    Southam
    CV47 2XR Warwickshire
    		Director
    Wills Pastures
    Southam
    CV47 2XR Warwickshire
    		WalesBritishCompany Director194063180001
    CLARIDGE, Victoria Elizabeth
    Abbey Road
    OX28 5LF Witney
    70
    Oxfordshire
    England
    		Secretary
    Abbey Road
    OX28 5LF Witney
    70
    Oxfordshire
    England
    		BritishAccountant140196970001
    DAVIES, Paul Howard
    Wills Pastures
    Southam
    CV47 2XR Warwickshire
    		Secretary
    Wills Pastures
    Southam
    CV47 2XR Warwickshire
    		155748730001
    DAVIES, Paul Howard
    Wills Pastures
    Southam
    CV47 2XR Warwickshire
    		Secretary
    Wills Pastures
    Southam
    CV47 2XR Warwickshire
    		155325540001
    GULATI, Rakesh
    Haleakala 25 Garners Road
    Chalfont St Peter
    SL9 0HA Gerrards Cross
    Buckinghamshire
    		Secretary
    Haleakala 25 Garners Road
    Chalfont St Peter
    SL9 0HA Gerrards Cross
    Buckinghamshire
    		BritishDirector30292640001
    PROUDMAN, Anthony Stephen
    1 Hargrave Close
    CV23 8DS Grandborough
    Warwickshire
    		Secretary
    1 Hargrave Close
    CV23 8DS Grandborough
    Warwickshire
    		BritishOperations Director117918400001
    CASTLEGATE SECRETARIES LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    		Secretary
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    		128872830001
    BARTLEY, Claire Victoria
    Wills Pastures
    Southam
    CV47 2XR Warwickshire
    		Director
    Wills Pastures
    Southam
    CV47 2XR Warwickshire
    		EnglandBritishManaging Director164123910002
    BRANDON, John Robert
    28 Marsh Lane
    Mill Hill
    NW7 4QP London
    		Director
    28 Marsh Lane
    Mill Hill
    NW7 4QP London
    		United KingdomBritishCompany Director99584240001
    DAVIES, Paul Howard
    Wills Pastures
    Southam
    CV47 2XR Warwickshire
    		Director
    Wills Pastures
    Southam
    CV47 2XR Warwickshire
    		United KingdomBritishChartered Accountant155288170001
    DAVIES, Paul Howard
    Wills Pastures
    Southam
    CV47 2XR Warwickshire
    		Director
    Wills Pastures
    Southam
    CV47 2XR Warwickshire
    		United KingdomBritishChartered Accountant155288170001
    GULATI, Rakesh
    Haleakala 25 Garners Road
    Chalfont St Peter
    SL9 0HA Gerrards Cross
    Buckinghamshire
    		Director
    Haleakala 25 Garners Road
    Chalfont St Peter
    SL9 0HA Gerrards Cross
    Buckinghamshire
    		EnglandBritishDirector30292640001
    HENRY, Robert Michael
    Wills Pastures
    Southam
    CV47 2XR Warwickshire
    		Director
    Wills Pastures
    Southam
    CV47 2XR Warwickshire
    		United KingdomBritishDirector36661900001
    PROUDMAN, Anthony Stephen
    1 Hargrave Close
    CV23 8DS Grandborough
    Warwickshire
    		Director
    1 Hargrave Close
    CV23 8DS Grandborough
    Warwickshire
    		United KingdomBritishOperations Director117918400001
    PROUDMAN, Eva Dorothy
    Bramble Oaks 1 Hargrave Close
    CV23 8DS Grandborough
    Warwickshire
    		Director
    Bramble Oaks 1 Hargrave Close
    CV23 8DS Grandborough
    Warwickshire
    		EnglandBritishManaging Director96159560002
    STEELE, Richard John
    10 Newton Park
    Newton Solney
    DE15 0SX Burton On Trent
    Derbyshire
    		Director
    10 Newton Park
    Newton Solney
    DE15 0SX Burton On Trent
    Derbyshire
    		EnglandBritishChartered Accountant1415570001
    TAMS, Richard Myles
    4 Stephenson Way
    WR11 7GH Honeybourne
    Worcestershire
    		Director
    4 Stephenson Way
    WR11 7GH Honeybourne
    Worcestershire
    		BritishSales Director79752400002
    TUNG, Min Eric
    Wills Pastures
    Southam
    CV47 2XR Warwickshire
    		Director
    Wills Pastures
    Southam
    CV47 2XR Warwickshire
    		EnglandBritishDirector85434150001
    TUNG, Min Eric
    39 Quaggy Walk
    Blackheath
    SE3 9EJ London
    		Director
    39 Quaggy Walk
    Blackheath
    SE3 9EJ London
    		EnglandBritishCompany Director85434150001
    CASTLEGATE DIRECTORS LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    		Director
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    		128874440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RACOON INTERNATIONAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Racoon International Group Limited
    Wills Pastures
    Wormleighton
    CV47 2XR Southam
    Wills Pastures
    England
    		Jul 31, 2017
    Wills Pastures
    Wormleighton
    CV47 2XR Southam
    Wills Pastures
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number10866014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Susan Jayne Davenport
    Wills Pastures
    Southam
    CV47 2XR Warwickshire
    		Apr 06, 2016
    Wills Pastures
    Southam
    CV47 2XR Warwickshire
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Haymarket
    SW1Y 4EX London
    30
    England
    		Apr 06, 2016
    Haymarket
    SW1Y 4EX London
    30
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUk
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number03946235
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Haymarket
    SW1Y 4EX London
    30
    England
    		Apr 06, 2016
    Haymarket
    SW1Y 4EX London
    30
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03707697
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Haymarket
    SW1Y 4EX London
    30
    England
    		Apr 06, 2016
    Haymarket
    SW1Y 4EX London
    30
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 200
    Place RegisteredCompanies House
    Registration Number04069483
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0