Menna Overview
Here’s a quick overview of DEREK RAPHAEL (HOLDINGS) LIMITED 👀 — a Cirencester based business that started in 1985.
DEREK RAPHAEL (HOLDINGS) LIMITED
- Company statusactive
- Company No01897504
- Age41 years 4 months Incorporated 20 March 1985
- Officers3
Address
8-10 Castle Street Castle Street, Cirencester, GL7 1QA, England
DEREK RAPHAEL (HOLDINGS) LIMITED is an active company incorporated on 20 March 1985 and based in Cirencester, England. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 14 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Group
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 29 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 May 2021
Accounts With Accounts Type Group
5 Years Ago on 10 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 16 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 13 Nov 2019
Change Person Secretary Company With Change Date
6 Years Ago on 13 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 01 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Group
7 Years Ago on 16 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 20 May 2019
Accounts Amended With Accounts Type Group
7 Years Ago on 04 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 15 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBOTT, Anthony, Mr. | secretary | 08 Dec 2015 | |
| RAPHAEL, Andrew David | director | Apr 1969 | 11 Sept 2001 |
| RAPHAEL, Peter | director | Oct 1971 | 21 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Enid Mary Raphael | Oct 1941 | 29 Aug 2020 |
| Mr. Derek Neale Raphael | Sep 1938 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of DEREK RAPHAEL (HOLDINGS) LIMITED 👀 — a Cirencester based business that started in 1985.