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RAPHAELSON HOLDINGS LIMITED

RAPHAELSON HOLDINGS LIMITED

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

    • Overview

    Company NameRAPHAELSON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243399
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RAPHAELSON HOLDINGS LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RAPHAELSON HOLDINGS LIMITED located?

    Registered Office Address
    14 14 Cartside Avenue
    Inchinnan
    PA4 9RP Glasgow
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RAPHAELSON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KILLERMONT MOTOR CO. LTD.Feb 04, 2003Feb 04, 2003

    What are the latest accounts for RAPHAELSON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueNo

    What are the latest filings for RAPHAELSON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2023

    		13 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Aug 04, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 31, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 11, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Registered office address changed from 2 Dumbarton Road Dumbarton Road Clydebank Dunbartonshire G81 1TU Scotland to 14 14 Cartside Avenue Inchinnan Glasgow Renfrewshire PA4 9RP on Jan 25, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 07, 2018

    • Capital: GBP 10,100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 16, 2018

    • Capital: GBP 10,010
    		3 pagesSH01

    Confirmation statement made on Jun 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		5 pagesCS01

    Director's details changed for Dara Changizi on Jan 02, 2015

    		2 pagesCH01

    Confirmation statement made on Feb 03, 2017 with updates

    		5 pagesCS01

    Amended total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAAMD
    View All Filings

    Who are the officers of RAPHAELSON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANGIZI, Dara
    14 Cartside Avenue
    Inchinnan
    PA4 9RP Glasgow
    14
    Renfrewshire
    Scotland
    		Director
    14 Cartside Avenue
    Inchinnan
    PA4 9RP Glasgow
    14
    Renfrewshire
    Scotland
    		ScotlandBritishProperty Developer97385190002
    MURRAY, Thomas
    Treetops
    Buchanan Castle Estate
    G63 0HX Glasgow
    Stirlingshire
    		Secretary
    Treetops
    Buchanan Castle Estate
    G63 0HX Glasgow
    Stirlingshire
    		British86659640001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dara Marcus Changizi
    14 Cartside Avenue
    Inchinnan
    PA4 9RP Glasgow
    14
    Renfrewshire
    Scotland
    		Apr 06, 2016
    14 Cartside Avenue
    Inchinnan
    PA4 9RP Glasgow
    14
    Renfrewshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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