Introduction
Watch Company
C
CREF4 UK RAGDALE HOLDINGS LIMITED
CREF4 UK RAGDALE HOLDINGS LIMITED is an active company incorporated on 22 May 2025 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.. CREF4 UK RAGDALE HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16469482
LTD Company
Age
N/A Years
Incorporated 22 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 22 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
4th Floor 7 Clarges Street London, W1J 8AE,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COURBAGE, Cyril Jalil
Active7 Clarges Street, LondonW1J 8AE
Born November 1969
Director
Appointed 22 May 2025
COURBAGE, Cyril Jalil
7 Clarges Street, LondonW1J 8AE
Born November 1969
Director
22 May 2025
Active
FEGAN, Nicholas Paul
Active7 Clarges Street, LondonW1J 8AE
Born July 1974
Director
Appointed 22 May 2025
FEGAN, Nicholas Paul
7 Clarges Street, LondonW1J 8AE
Born July 1974
Director
22 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
7 Clarges Street, LondonW1J 8AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2025
Cref4 Uk Hospitality Holdings Limited
7 Clarges Street, LondonW1J 8AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2025
Active
Filing History
3
Description
Type
Date Filed
Document
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2025