About

Registered Number: 03945829
Date of Incorporation: 13/03/2000 (25 years and 1 month ago)
Company Status: Active
Registered Address: 48 Beechcroft Road, Bushey, WD23 2JU

 

Having been setup in 2000, Rai Holdings Ltd are based in Bushey, it's status at Companies House is "Active". The companies directors are listed as Rayapen, Ivona, Ilendo, Richard, Ilendo, Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ILENDO, Andrew 13 March 2000 31 March 2002 1
Secretary Name Appointed Resigned Total Appointments
RAYAPEN, Ivona 31 March 2002 - 1
ILENDO, Richard 13 March 2000 31 March 2002 1

Filing History

Document Type Date
AA - Annual Accounts 01 August 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 17 March 2015
AD01 - Change of registered office address 17 March 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 21 March 2013
AD01 - Change of registered office address 06 February 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 19 March 2012
CH03 - Change of particulars for secretary 19 March 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 23 April 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 27 March 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 25 May 2004
169 - Return by a company purchasing its own shares 22 December 2003
AA - Annual Accounts 15 October 2003
395 - Particulars of a mortgage or charge 20 June 2003
363s - Annual Return 13 June 2003
AA - Annual Accounts 04 February 2003
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 29 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2001
363s - Annual Return 27 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2001
395 - Particulars of a mortgage or charge 07 June 2000
395 - Particulars of a mortgage or charge 07 June 2000
395 - Particulars of a mortgage or charge 07 June 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
NEWINC - New incorporation documents 13 March 2000

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 16 June 2003 Outstanding

N/A

Debenture 26 May 2000 Outstanding

N/A

Legal charge 26 May 2000 Outstanding

N/A

Legal charge 26 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.