Introduction
Watch Company
R
RA NEWCO LIMITED
RA NEWCO LIMITED is an active company incorporated on 4 December 2019 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RA NEWCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12348436
LTD Company
Age
6 Years
Incorporated 4 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
23a Church Road Poole, BH14 8UF,
Previous Addresses
22 Cross Keys Close London W1U 2DW United Kingdom
From: 4 December 2019To: 24 March 2020
8 key events • 2019 - 2020
Funding Officers Ownership
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Company Founded
Dec 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
New Owner
Feb 20
Notification Of A Person With Significan...
New Owner
Feb 20
Notification Of A Person With Significan...
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Funding Round
Feb 20
Capital Allotment Shares
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KAHN, Neville Barry
ActiveCross Keys Close, LondonW1U 2DW
Born May 1963
Director
Appointed 04 Dec 2019
KAHN, Neville Barry
Cross Keys Close, LondonW1U 2DW
Born May 1963
Director
04 Dec 2019
Active
MEYOHAS, Nathaniel Jerome
ActiveCross Keys Close, LondonW1U 2DW
Born May 1974
Director
Appointed 04 Dec 2019
MEYOHAS, Nathaniel Jerome
Cross Keys Close, LondonW1U 2DW
Born May 1974
Director
04 Dec 2019
Active
MORRIS, David Daniel
ActiveChurch Road, PooleBH14 8UF
Born July 1969
Director
Appointed 04 Dec 2019
MORRIS, David Daniel
Church Road, PooleBH14 8UF
Born July 1969
Director
04 Dec 2019
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neville Barry Kahn
ActiveChurch Road, PooleBH14 8UF
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2020
Mr Neville Barry Kahn
Church Road, PooleBH14 8UF
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2020
Active
Mr David Daniel Morris
ActiveChurch Road, PooleBH14 8UF
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2020
Mr David Daniel Morris
Church Road, PooleBH14 8UF
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2020
Active
Mr Nathaniel Jerome Meyohas
ActiveChurch Road, PooleBH14 8UF
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2020
Mr Nathaniel Jerome Meyohas
Church Road, PooleBH14 8UF
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2020
Active
Ra Topco Limited
CeasedLondonW1U 2DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Dec 2019
Ceased 26 Feb 2020
Ra Topco Limited
LondonW1U 2DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Dec 2019
Ceased 26 Feb 2020
Ceased
Filing History
20
Description
Type
Date Filed
Document
24 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2020
27 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2020
27 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2020
27 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2020
27 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2020