PR

PE RAY HOLDING LIMITED

Active

Company number 15738211

London, United Kingdom · Incorporated 24 May 2024

280 Bishopsgate, London, EC2M 4AG, United Kingdom

Last updated on 14 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Tewfic Tom Gores
Born July 1964
Significant Influence Or Control
24 May 2024

Funding

2 funding rounds
9 December 2024
Shares allotted · 0 shares allotted
—
22 August 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
20 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2026 View
Change Person Director Company With Change Date
Officers
28 October 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Resolution
Resolution
18 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Capital Allotment Shares
Capital
12 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Memorandum Articles
Incorporation
4 September 2024 View
Resolution
Resolution
4 September 2024 View
Capital Allotment Shares
Capital
2 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Person Secretary Company With Change Date
Officers
16 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Change Account Reference Date Company Current Shortened
Accounts
26 May 2024 View
Incorporation Company
Incorporation
24 May 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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