Menna Overview
Here’s a quick overview of RAY HOLDING I LIMITED 👀 — a London based business that started in 2024.
RAY HOLDING I LIMITED
- Company statusactive
- Company No15739290
- Age2 years 6 months Incorporated 24 May 2024
- Officers5
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
RAY HOLDING I LIMITED is an active company incorporated on 24 May 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 12 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 12 Oct 2026
Confirmation Statement With Updates
5 Months Ago on 06 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 28 May 2026
Appoint Person Secretary Company With Name Date
10 Months Ago on 20 Jan 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 20 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Oct 2025
Legacy
1 Year Ago on 07 Oct 2025
Legacy
1 Year Ago on 07 Oct 2025
Legacy
1 Year Ago on 07 Oct 2025
Confirmation Statement
1 Year Ago on 05 Jun 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 14 Oct 2024
Capital Allotment Shares
2 Years Ago on 09 Oct 2024
Capital Alter Shares Subdivision
2 Years Ago on 09 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 09 Oct 2024
Capital Allotment Shares
2 Years Ago on 03 Oct 2024
Memorandum Articles
2 Years Ago on 02 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, John | secretary | 24 May 2024 | |
| BABACAN, Thomas Timur Mete | director | May 1969 | 11 Sept 2024 |
| DOWNIE, Ian Michael Stuart | director | Jan 1949 | 24 May 2024 |
| KALAWSKI, Eva Monica | director | May 1955 | 24 May 2024 |
| SIGLER, Mary Ann | director | Aug 1954 | 24 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pe Ray Holding Iii Limited | 24 May 2024 |
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DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
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DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
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DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
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Here’s a quick overview of RAY HOLDING I LIMITED 👀 — a London based business that started in 2024.