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RAFFINGERS HOLDINGS LIMITED

RAFFINGERS HOLDINGS LIMITED

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

    • Overview

    Company NameRAFFINGERS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15370635
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RAFFINGERS HOLDINGS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is RAFFINGERS HOLDINGS LIMITED located?

    Registered Office Address
    19-20 Bourne Court Southend Road
    IG8 8HD Woodford Green
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RAFFINGERS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAFFINGERS TRUST SERVICES LIMITEDDec 27, 2023Dec 27, 2023

    What are the latest accounts for RAFFINGERS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 17, 2026
    Next Accounts Due OnOct 17, 2026
    Last Accounts
    Last Accounts Made Up ToJan 17, 2025

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

    Last Confirmation Statement Made Up ToDec 26, 2026
    Next Confirmation Statement DueJan 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 26, 2025
    OverdueNo

    What are the latest filings for RAFFINGERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Registration of charge 153706350001, created on Mar 16, 2026

    		15 pagesMR01

    Confirmation statement made on Dec 26, 2025 with updates

    		8 pagesCS01

    Unaudited abridged accounts made up to Jan 17, 2025

    		8 pagesAA

    Appointment of Mr Thurairatnam Sudarshan as a director on Nov 30, 2025

    		2 pagesAP01

    Termination of appointment of Thurairatnam Sudarshan as a director on Nov 30, 2025

    		1 pagesTM01

    Previous accounting period shortened from May 31, 2025 to Jan 17, 2025

    		1 pagesAA01

    Previous accounting period extended from Dec 31, 2024 to May 31, 2025

    		6 pagesAA01

    legacy

    		 pagesANNOTATION

    Notification of Xeinadin Group Limited as a person with significant control on Jan 17, 2025

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 11, 2025

    		2 pagesPSC09

    Appointment of Mr Paul Dell as a director on Jan 20, 2025

    		2 pagesAP01

    Appointment of Mr Alexander Ewart Hay Ffrench as a director on Jan 17, 2025

    		2 pagesAP01

    Termination of appointment of Bremini Sudarshan as a secretary on Jan 17, 2025

    		1 pagesTM02

    Termination of appointment of Paula Manning as a secretary on Jan 17, 2025

    		1 pagesTM02

    Termination of appointment of Katie Soraff as a secretary on Jan 17, 2025

    		1 pagesTM02

    Termination of appointment of Amanda Jane Moody as a secretary on Jan 17, 2025

    		1 pagesTM02

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Graham Barry Soraff as a person with significant control on Jan 16, 2025

    		1 pagesPSC07

    Cessation of Lee Manning as a person with significant control on Jan 16, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 16, 2025

    • Capital: GBP 2,359.92
    		7 pagesSH01

    Statement of capital following an allotment of shares on Jan 16, 2025

    • Capital: GBP 1,893.58
    		8 pagesSH01
    View All Filings

    Who are the officers of RAFFINGERS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELL, Paul
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		EnglandBritish100380510002
    FFRENCH, Alexander Ewart Hay
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		EnglandBritish297820990001
    MANNING, Lee
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		United KingdomBritish317430930001
    MOODY, Adam Howard
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		United KingdomBritish92425120002
    SORAFF, Graham Barry
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		EnglandBritish49397930006
    SUDARSHAN, Thurairatnam
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		EnglandBritish331356390001
    MANNING, Paula
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Secretary
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		317608270001
    MOODY, Amanda Jane
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Secretary
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		317608370001
    SORAFF, Katie
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Secretary
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		317608300001
    SUDARSHAN, Bremini
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Secretary
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		317608390001
    SUDARSHAN, Thurairatnam
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		EnglandBritish199090320001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Xeinadin Group Limited
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    United Kingdom
    		Jan 17, 2025
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number11354408
    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.
    Mr Graham Barry Soraff
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Dec 31, 2023
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Manning
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Dec 27, 2023
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		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 voting rights in the company.
    Mr Adam Howard Moody
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Dec 27, 2023
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		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.
    • 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

    What are the latest statements on persons with significant control for RAFFINGERS HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 16, 2025Jan 17, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does RAFFINGERS HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 16, 2026
    Delivered On Mar 23, 2026
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Agent for the Secured Parties (as Defined in the Instrument))
    Transactions
    • Mar 23, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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