Ray Holding I Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-05-23 · next due 2026-06-063 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Ward, Sally · Secretary appointed 2026-01-15
• Babacan, Thomas Timur Mete · Director appointed 2024-09-11
• Kalawski, Eva Monica · Director appointed 2024-05-24
• Sigler, Mary Ann · Director appointed 2024-05-24
• Downie, Ian Michael Stuart · Director appointed 2024-05-24
• Holland, John · Secretary appointed 2024-05-24 resigned 2026-01-15

People with significant control (1)

• Pe Ray Holding Iii Limited Active
  Corporate Entity Psc · notified 2024-05-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-05-28 Director details changed CH01 Officers
• 2026-01-20 Appointment of secretary AP03 Officers
• 2026-01-20 Termination secretary company with name termination date TM02 Officers
• 2025-10-28 Director details changed CH01 Officers
• 2025-10-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-07 Legacy (paper) PARENT_ACC Accounts
• 2025-10-07 Legacy (paper) GUARANTEE2 Other
• 2025-10-07 Legacy (paper) AGREEMENT2 Other
• 2025-06-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-07 Change account reference date company current extended AA01 Accounts
• 2024-10-25 Appointment of director AP01 Officers
• 2024-10-14 Change registered office address company with date old address new address AD01 Address
• 2024-10-14 Change to a person with significant control PSC05 PSC
• 2024-10-09 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.