RAFFLES INFRA HOLDINGS LIMITED
Overview
| Company Name | RAFFLES INFRA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10954369 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAFFLES INFRA HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is RAFFLES INFRA HOLDINGS LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAFFLES INFRA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RAFFLES INFRA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for RAFFLES INFRA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital on Jan 14, 2026
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Ms Floortje Henrica Francisca Brouwers as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stuart Baldwin as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Zin Keat Lee as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2023
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital on May 04, 2023
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||||||||||||||||||
Who are the officers of RAFFLES INFRA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROUWERS, Floortje Henrica Francisca | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | Dutch | 324676380001 | |||||
| DENCH, Andrew James | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 116939470001 | |||||
| DEPOUTOT, Camille Flore Elaine | Director | York House Seymour Street W1H 7LX London 45 United Kingdom | United Kingdom | French | 259967460001 | |||||
| KAY, George Phillip Roger | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 114120240010 | |||||
| LEE, Zin Keat | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 312040420001 | |||||
| BALDWIN, Stuart Harvey | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 129857840001 | |||||
| BARR, Paul Johnstone | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 134764120004 | |||||
| NICKLIN, Taramattie Devi | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 237706860001 |
Who are the persons with significant control of RAFFLES INFRA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Minister For Finance | Sep 08, 2017 | The Treasury, 100 High Street #06-03, Singapore 179434 Ministry Of Finance, Singapore | No | ||||
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Natures of Control
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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