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RAVE GROUP LTD

RAVE GROUP LTD is an active private limited company, incorporated on 31 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Harefield Road, Uxbridge. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. RAVE GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12131251
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O THAKUR-CHABERT, SUITE 410
Address Line 24TH FLOOR, 1 HAREFIELD ROAD
Post TownUXBRIDGE
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeUB8 1EX

Accounts

Accounting Reference Date30th July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date28/08/2020
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:
RAVE GROUP LTD

Directors

(The company's officers)
MR ROMAN RAPHAEL TONY CAREL
(~47 year old French national)
C/O THAKUR-CHABERT, SUITE 410 4TH FLOOR, 1 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/07/2019
MR CAMILLE JACQUES ANDRE PIERRE LETUVE
(~43 year old French national)
SUITE 409-410 THE ATRIUM, 1 HAREFIELD ROAD, UXBRIDGE, UB8 1EX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/05/2022

Shareholders

(Persons of Significant Control)
Mr Roman Raphael Tony Carel
(~47 year old French national)
C/O Thakur-Chabert, Suite 410, 4th Floor, 1 Harefield Road, Uxbridge, Middlesex, UB8 1EX, United Kingdom
  • 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 31/07/2019
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)

RAVE GROUP LTD: Maps

Maps show the location of the postcode of the registered office, UB8 1EX.

Map of RAVE GROUP LTD at local scale
Map of RAVE GROUP LTD at local scale
Map of RAVE GROUP LTD at district scale
Map of RAVE GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB8 1EX

Other companies with registered offices in UB8 1EX:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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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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