Introduction
Watch Company
R
RACZ GROUP GBS LTD
RACZ GROUP GBS LTD is an active company incorporated on 8 November 2023 with the registered office located in Wynyard. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. RACZ GROUP GBS LTD was registered 2 years ago.(SIC: 64304)
Status
active
Active since 2 years ago
Company No
15270566
LTD Company
Age
2 Years
Incorporated 8 November 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 8 November 2023 - 31 December 2024(14 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
Unit 10, Evolution Wynyard Business Park Wynyard, TS22 5TB,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RACZ, Mike
ActiveWynyard Business Park, WynyardTS22 5TB
Born February 1982
Director
Appointed 08 Nov 2023
RACZ, Mike
Wynyard Business Park, WynyardTS22 5TB
Born February 1982
Director
08 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mike Racz
ActiveWynyard Business Park, WynyardTS22 5TB
Born February 1982
Nature of Control
Significant influence or control
Notified 08 Nov 2023
Mr Mike Racz
Wynyard Business Park, WynyardTS22 5TB
Born February 1982
Significant influence or control
08 Nov 2023
Active
Racz Group Ltd
ActiveWynyard Business Park, WynyardTS22 5TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2023
Racz Group Ltd
Wynyard Business Park, WynyardTS22 5TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
8 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 August 2025
7 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 August 2025
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023