Menna Overview
Here’s a quick overview of RATTAR HOLDINGS LIMITED 👀 — a Aberdeen based business that started in 2020.
RATTAR HOLDINGS LIMITED
- Company statusactive
- Company NoSC667301
- Age6 years Incorporated 13 July 2020
- Officers4
Address
13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
RATTAR HOLDINGS LIMITED is an active company incorporated on 13 July 2020 and based in Aberdeen, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
6 Months Ago on 22 Jan 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 19 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 May 2025
Change To A Person With Significant Control
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 03 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 29 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Feb 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRALIS FUND SERVICES LIMITED | corporate secretary | 28 Sept 2022 | |
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 03 Feb 2021 | |
| OSTROPICKI, Ilja | director | Jan 1998 | 22 Sept 2025 |
| WOOD, Nicholas John | director | Nov 1965 | 13 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Centrica Combined Common Investment Fund Limited | 01 Apr 2021 | |
| Bae Systems Pension Funds Trustees Limited | 13 Jul 2020 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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WOOD, Nicholas John are mutual persons.
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Menna Overview
Here’s a quick overview of RATTAR HOLDINGS LIMITED 👀 — a Aberdeen based business that started in 2020.