Introduction
Watch Company
R
RAEB HOLDINGS LIMITED
RAEB HOLDINGS LIMITED is an active company incorporated on 25 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RAEB HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13585494
LTD Company
Age
4 Years
Incorporated 25 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Suite G04 1 Quality Court, Chancery Lane London, WC2A 1HR,
Previous Addresses
Hill Farm Dalwood Axminster Devon EX13 7EU England
From: 25 August 2021To: 17 November 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PERKS, Simon Millington
Active1 Quality Court, Chancery Lane, LondonWC2A 1HR
Secretary
Appointed 25 Aug 2021
PERKS, Simon Millington
1 Quality Court, Chancery Lane, LondonWC2A 1HR
Secretary
25 Aug 2021
Active
PERKS, Nina Yvonne
Active1 Quality Court, Chancery Lane, LondonWC2A 1HR
Born June 1969
Director
Appointed 25 Aug 2021
PERKS, Nina Yvonne
1 Quality Court, Chancery Lane, LondonWC2A 1HR
Born June 1969
Director
25 Aug 2021
Active
PERKS, Simon Millington
Active1 Quality Court, Chancery Lane, LondonWC2A 1HR
Born December 1961
Director
Appointed 25 Aug 2021
PERKS, Simon Millington
1 Quality Court, Chancery Lane, LondonWC2A 1HR
Born December 1961
Director
25 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Nina Yvonne Perks
ActiveDalwood, AxminsterEX13 7EU
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Aug 2021
Nina Yvonne Perks
Dalwood, AxminsterEX13 7EU
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Aug 2021
Active
Mr Simon Millington Perks
ActiveDalwood, AxminsterEX13 7EU
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Aug 2021
Mr Simon Millington Perks
Dalwood, AxminsterEX13 7EU
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Aug 2021
Active
Filing History
14
Description
Type
Date Filed
Document
18 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
17 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2022