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RACCOON HOLDINGS LIMITED

RACCOON HOLDINGS LIMITED

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

    • Overview

    Company NameRACCOON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12766814
    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 RACCOON HOLDINGS LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is RACCOON HOLDINGS LIMITED located?

    Registered Office Address
    2 Bell Court,
    Leapale Lane,
    GU2 4LY Guildford,
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RACCOON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for RACCOON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Director's details changed for Mr Mike Andrew Seaman on Nov 15, 2024

    		2 pagesCH01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 16, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mrs Mike Andrew Seaman on Feb 15, 2024

    		2 pagesCH01

    Notification of Raccoon Media Group Limited as a person with significant control on Sep 04, 2023

    		2 pagesPSC02

    Cessation of Minevco Holdings Ltd as a person with significant control on Sep 04, 2023

    		1 pagesPSC07

    Cessation of Douglas Emslie as a person with significant control on Sep 04, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Second filing of Confirmation Statement dated Mar 16, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Mar 16, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 01, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 01/08/2023.

    Statement of capital following an allotment of shares on Dec 22, 2022

    • Capital: GBP 500
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 22, 2022

    • Capital: GBP 500
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 22, 2022

    • Capital: GBP 500
    		3 pagesSH01

    Cessation of Raccoon Events Ltd as a person with significant control on Dec 16, 2022

    		1 pagesPSC07

    Cessation of Raccoon Media Group Limited as a person with significant control on Dec 16, 2022

    		1 pagesPSC07

    Notification of Minevco Holdings Ltd as a person with significant control on Dec 16, 2022

    		2 pagesPSC02

    Notification of Douglas Emslie as a person with significant control on Dec 16, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 16, 2022 with updates

    		5 pagesCS01

    Notification of Raccoon Events Ltd as a person with significant control on Mar 15, 2022

    		2 pagesPSC02

    Change of details for Raccoon Media Group Limited as a person with significant control on Mar 15, 2022

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Mar 15, 2022

    • Capital: GBP 400
    		3 pagesSH01

    Confirmation statement made on Feb 27, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of RACCOON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMSLIE, Douglas
    Bell Court,
    Leapale Lane,
    GU2 4LY Guildford,
    2
    Surrey
    United Kingdom
    		Director
    Bell Court,
    Leapale Lane,
    GU2 4LY Guildford,
    2
    Surrey
    United Kingdom
    		United KingdomBritishDirector115774780002
    SEAMAN, Mike Andrew
    Bell Court,
    Leapale Lane,
    GU2 4LY Guildford,
    2
    Surrey
    United Kingdom
    		Director
    Bell Court,
    Leapale Lane,
    GU2 4LY Guildford,
    2
    Surrey
    United Kingdom
    		EnglandBritishChief Executive272344560004
    TYLER-HARRINGTON, Joanne Karen, Msr
    Bell Court,
    Leapale Lane,
    GU2 4LY Guildford,
    2
    Surrey
    United Kingdom
    		Director
    Bell Court,
    Leapale Lane,
    GU2 4LY Guildford,
    2
    Surrey
    United Kingdom
    		United KingdomBritishMarketing Director122510540005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RACCOON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bell Court
    Leapale Lane
    GU1 4LY Guildford
    2
    England
    		Sep 04, 2023
    Bell Court
    Leapale Lane
    GU1 4LY Guildford
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13039775
    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.
    Devonshire House
    1 Devonshire Street
    W1W 5DR London
    C/O Citroen Wells & Partners
    United Kingdom
    		Dec 16, 2022
    Devonshire House
    1 Devonshire Street
    W1W 5DR London
    C/O Citroen Wells & Partners
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03079828
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Douglas Emslie
    Leapale Lane
    GU1 4LY Guildford
    2 Bell Court
    England
    		Dec 16, 2022
    Leapale Lane
    GU1 4LY Guildford
    2 Bell Court
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bell Court,
    Leapale Lane,
    GU2 4LY Guildford,
    2
    Surrey
    United Kingdom
    		Mar 15, 2022
    Bell Court,
    Leapale Lane,
    GU2 4LY Guildford,
    2
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10170140
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Leapale Lane
    GU1 4LY Guildford
    2 Bell Court
    England
    		Feb 18, 2021
    Leapale Lane
    GU1 4LY Guildford
    2 Bell Court
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13039775
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Raccoon Events Ltd
    Bell Court,
    Leapale Lane,
    GU2 4LY Guildford,
    2
    Surrey
    United Kingdom
    		Jul 24, 2020
    Bell Court,
    Leapale Lane,
    GU2 4LY Guildford,
    2
    Surrey
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10170140
    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.
    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