Menna Overview
Here’s a quick overview of RAYMOND BROWN ROOKERY HOLDCO LIMITED 👀 — a Eastleigh based business that started in 2024.
RAYMOND BROWN ROOKERY HOLDCO LIMITED
- Company statusactive
- Company No16058082
- Age1 year 8 months Incorporated 4 November 2024
- Officers4
Address
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom
RAYMOND BROWN ROOKERY HOLDCO LIMITED is an active company incorporated on 4 November 2024 and based in Eastleigh, United Kingdom. The company was registered 2 years ago.
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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 March 2026. Next accounts due by 4 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Change Account Reference Date Company Current Extended
7 Months Ago on 05 Dec 2025
Capital Allotment Shares
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Memorandum Articles
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Capital Alter Shares Consolidation
1 Year Ago on 14 Mar 2025
Capital Alter Shares Consolidation
1 Year Ago on 12 Mar 2025
Resolution
1 Year Ago on 12 Mar 2025
Capital Allotment Shares
1 Year Ago on 04 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 04 Nov 2024
Incorporation Company
1 Year Ago on 04 Nov 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Wayne | secretary | 04 Nov 2024 | |
| CLASBY, Steve | director | Jul 1965 | 04 Nov 2024 |
| CUNNINGHAM, James Alan | director | Oct 1964 | 04 Nov 2024 |
| ROBERTS, Wayne | director | Mar 1972 | 04 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elysian Capital Gp Ii Llp, Acting Its Capacity As The General Partner Of Elysian Capital Ii Lp | 04 Nov 2024 |
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CLASBY, Steve, CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
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JACK TOPCO LIMITED
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ELYSIAN CAPITAL LLP
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
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Here’s a quick overview of RAYMOND BROWN ROOKERY HOLDCO LIMITED 👀 — a Eastleigh based business that started in 2024.