Menna Overview
Here’s a quick overview of RAY HOLDING IV LIMITED 👀 — a London based business that started in 2024.
RAY HOLDING IV LIMITED
- Company statusactive
- Company No15784681
- Age2 years 5 months Incorporated 17 June 2024
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
RAY HOLDING IV LIMITED is an active company incorporated on 17 June 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
Confirmation Statement With No Updates
5 Months Ago on 19 Jun 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
Accounts With Accounts Type Full
10 Months Ago on 07 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Resolution
2 Years Ago on 30 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 07 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Oct 2024
Capital Allotment Shares
2 Years Ago on 10 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 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
Change Account Reference Date Company Current Shortened
2 Years Ago on 18 Jun 2024
Incorporation Company
2 Years Ago on 17 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, John | secretary | 17 Jun 2024 | |
| DOWNIE, Ian Michael Stuart | director | Jan 1949 | 17 Jun 2024 |
| KALAWSKI, Eva Monica | director | May 1955 | 17 Jun 2024 |
| SIGLER, Mary Ann | director | Aug 1954 | 17 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ray Acquisition Limited | 17 Jun 2024 |
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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.
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.
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.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart 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.
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.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
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KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
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KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
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KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
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Here’s a quick overview of RAY HOLDING IV LIMITED 👀 — a London based business that started in 2024.