RH

RAY HOLDING I LIMITED

Active

Company number 15739290

London, United Kingdom · Incorporated 24 May 2024

280 Bishopsgate, London, EC2M 4AG, United Kingdom

Last updated on 4 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
11 September 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
Audit Exemption Subsidiary
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
Pe Ray Holding Iii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2024

Funding

2 funding rounds
11 September 2024
Shares allotted · 0 shares allotted
—
11 September 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 Audit Exemption Subsiduary
Accounts
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Other
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Capital Name Of Class Of Shares
Capital
9 October 2024 View
Capital Alter Shares Subdivision
Capital
9 October 2024 View
Capital Allotment Shares
Capital
9 October 2024 View
Capital Allotment Shares
Capital
3 October 2024 View
Resolution
Resolution
2 October 2024 View
Memorandum Articles
Incorporation
2 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 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 Person Director Company With Change Date
Officers
15 July 2024 View
Capital Redomination Of Shares
Capital
11 June 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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