About

Registered Number: 08737391
Date of Incorporation: 17/10/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: 1310 Solihull Parkway Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB,

 

Having been setup in 2013, Ravat & Ray Holdings Ltd are based in Birmingham, it's status at Companies House is "Active". The companies director is Ravat, Irfan Akbar. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAVAT, Irfan Akbar 31 March 2017 06 January 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 04 May 2020
MA - Memorandum and Articles 04 May 2020
MR01 - N/A 23 March 2020
AP01 - Appointment of director 07 January 2020
AP01 - Appointment of director 07 January 2020
TM01 - Termination of appointment of director 06 January 2020
TM01 - Termination of appointment of director 06 January 2020
TM02 - Termination of appointment of secretary 06 January 2020
AD01 - Change of registered office address 06 January 2020
PSC02 - N/A 03 January 2020
PSC07 - N/A 03 January 2020
PSC07 - N/A 03 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 07 November 2017
SH10 - Notice of particulars of variation of rights attached to shares 05 September 2017
SH08 - Notice of name or other designation of class of shares 05 September 2017
RESOLUTIONS - N/A 01 September 2017
SH01 - Return of Allotment of shares 17 August 2017
SH01 - Return of Allotment of shares 17 August 2017
AP03 - Appointment of secretary 06 April 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 31 October 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 22 October 2015
CERTNM - Change of name certificate 24 February 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 28 October 2014
AA01 - Change of accounting reference date 31 October 2013
CH01 - Change of particulars for director 28 October 2013
NEWINC - New incorporation documents 17 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 March 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.