Rr-ava Consulting Limited, Bolton
Rr-Ava Consulting Limited is a private limited company. Once, it was named Heso Healthcare System Optimisation Limited (it was changed on 2020-11-15). Located at 42-44 Chorley New Road, Suite 16, The White House, Bolton BL1 4AP, this 4 years old enterprise was incorporated on 2019-10-10 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).1 director can be found in this firm: Karina V. (appointed on 01 May 2023).
| About | |
|---|---|
| Name: Rr-ava Consulting Limited | |
| Number: 12255926 | |
| Incorporation date: 2019-10-10 | |
| End of financial year: 31 October |
| Address: |
42-44 Chorley New Road Suite 16, The White House Bolton BL1 4AP |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Sport Herzschlag Holdinggesellschaften Ag
15 June 2023
| Address | 12 Via Serlas, 7500, St.Moritz, Switzerland |
| Legal authority | Switerland |
| Legal form | Corporation |
| Country registered | Switzerland |
| Place registered | Swiss Register |
| Registration number | Che-368.119.710 |
| Nature of control: |
75,01-100% shares |
Gremi Limited
5 May 2023 - 15 June 2023
| Address | The White House , Suite 16 Chorley New Road, Bolton, BL1 4AP, England |
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10637154 |
| Nature of control: |
75,01-100% shares |
Aleph Properties Limited
25 July 2022 - 15 June 2023
| Address | 35 Crosse Courts, Basildon, SS15 5JF, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12683559 |
| Nature of control: |
25-50% shares |
Gianmattia P.
16 November 2020 - 5 May 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Aleph Zero Ag
29 July 2021 - 25 July 2022
| Address | 10 Plazza Da Scoula, 7500, St. Moritz, Switzerland |
| Legal authority | Switzerland |
| Legal form | Limited |
| Country registered | Switzerland |
| Place registered | Canton Grisons Commercial Register |
| Registration number | Che-115.242.883 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roberto P.
16 November 2020 - 29 July 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Chronos Group Ag
7 May 2020 - 16 November 2020
| Address | 112 Baarerstrasse, 6300, Zug, Switzerland |
| Legal authority | Switzerland |
| Legal form | Corporation |
| Country registered | Switzerland |
| Place registered | Swiss Confederation |
| Registration number | Che-387.669.106 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gianmattia P.
10 October 2019 - 7 May 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2021-10-31 | 2022-10-31 |
| Current Assets | -13 | 1,564 |
| Total Assets Less Current Liabilities | -36,202 | -4,757 |
The date for Rr-Ava Consulting Limited confirmation statement filing is 2024-07-06. The most current one was sent on 2023-06-22. The deadline for the next accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up until 31 October 2022.
8 persons of significant control are reported in the Companies House, namely: Sport Herzschlag Holdinggesellschaften Ag owns over 3/4 of shares. This corporate PSC can be reached at Via Serlas, 7500. Gremi Limited owns over 3/4 of shares. This corporate PSC can be reached at Chorley New Road, BL1 4AP Bolton. Aleph Properties Limited owns 1/2 or less of shares. This corporate PSC can be reached at Crosse Courts, SS15 5JF Basildon.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 22nd June 2023 filed on: 28th, June 2023 | confirmation statement |
Free Download
(4 pages)
|