Introduction
Watch Company
R
RAPHA HOLDINGS LTD
RAPHA HOLDINGS LTD is an active company incorporated on 26 June 2020 with the registered office located in Stratford-Upon-Avon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RAPHA HOLDINGS LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12700015
LTD Company
Age
6 Years
Incorporated 26 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 27 March 2026 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2026 (1 month ago)
Submitted on 30 June 2026 (1 month ago)
Next Due
Due by 9 July 2027
For period ending 25 June 2027
Address
124 Clopton Road Stratford-Upon-Avon, CV37 6SW,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CALLEJA, Andrew
ActiveClopton Road, Stratford-Upon-AvonCV37 6SW
Born March 1972
Director
Appointed 26 Jun 2020
CALLEJA, Andrew
Clopton Road, Stratford-Upon-AvonCV37 6SW
Born March 1972
Director
26 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Calleja
ActiveClopton Road, Stratford-Upon-AvonCV37 6SW
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2020
Mr Andrew Calleja
Clopton Road, Stratford-Upon-AvonCV37 6SW
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 May 2022
18 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 September 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 September 2021