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 2 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 06 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 28 May 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 20 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 20 Jan 2026
Change Person Director Company With Change Date
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 09 Oct 2024
Capital Alter Shares Subdivision
1 Year Ago on 09 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Oct 2024
Capital Allotment Shares
1 Year Ago on 03 Oct 2024
Memorandum Articles
1 Year Ago on 02 Oct 2024
Resolution
1 Year Ago on 02 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 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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Here’s a quick overview of RAY HOLDING I LIMITED 👀 — a London based business that started in 2024.