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RAIMONDI HOLDINGS LIMITED

RAIMONDI HOLDINGS LIMITED is an active private limited company, incorporated on 29 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gray's Inn Road, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Group. RAIMONDI HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12778064
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TAX PARTNERS
Address Line 260 GRAY'S INN ROAD
Post TownLONDON
CountryENGLAND
PostcodeWC1X 8LU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/08/2024
Last Made Up Date28/07/2023

Return

Next Due Date26/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
RAIMONDI HOLDINGS LIMITED

Directors

(The company's officers)
AHMED ALKHOSHAIBI
(~43 year old Australian national)
C/O TAX PARTNERS 60 GRAY'S INN ROAD, LONDON, WC1X 8LU, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 29/07/2020
TAX PARTNERS LIMITED
60 GRAY'S INN ROAD, LONDON, WC1X 8LU, ENGLAND
  • Current Secretary
Appointed on 01/01/2023

Shareholders

(Persons of Significant Control)
Ahmed Alkhoshaibi
(~43 year old Australian national)
C/O Tax Partners, 60 Gray's Inn Road, London, WC1X 8LU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/07/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RAIMONDI HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1X 8LU.

Map of RAIMONDI HOLDINGS LIMITED at local scale
Map of RAIMONDI HOLDINGS LIMITED at local scale
Map of RAIMONDI HOLDINGS LIMITED at district scale
Map of RAIMONDI HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1X 8LU

Other companies with registered offices in WC1X 8LU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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