Raffingers Holdings Limited, Woodford Green
Raffingers Holdings Limited is a private limited company. Previously, it was named Raffingers Trust Services Limited (it was changed on 2024-01-02). Located at 19-20 Bourne Court Southend Road, Woodford Green IG8 8HD, this 1 year old business was incorporated on 2023-12-27 and is officially classified as "accounting and auditing activities" (SIC: 69201).6 directors can be found in the business: Paul D. (appointed on 20 January 2025), Alexander F. (appointed on 17 January 2025), Graham S. (appointed on 27 December 2023).
| About | |
|---|---|
| Name: Raffingers Holdings Limited | |
| Number: 15370635 | |
| Incorporation date: 2023-12-27 | |
| End of financial year: 31 December |
| Address: |
19-20 Bourne Court Southend Road Woodford Green IG8 8HD |
| SIC code: |
69201 - Accounting and auditing activities |
Company staff
People with significant control
Xeinadin Group Limited
17 January 2025
| Address | 8th Floor Becket House 36 Old Jewry, London, EC2R 8DD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies |
| Registration number | 11354408 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee M.
27 December 2023 - 16 January 2025
| Nature of control: |
25-50% voting rights |
Graham S.
31 December 2023 - 16 January 2025
| Nature of control: |
25-50% voting rights |
Adam M.
27 December 2023 - 31 December 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The target date for a subsequent statutory accounts filing is 27 September 2025.
4 persons of significant control are indexed in the Companies House, namely: Xeinadin Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 36 Old Jewry, EC2R 8DD London.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC09 |
Withdrawal of a person with significant control statement 2025/02/11 filed on: 11th, February 2025 | persons with significant control |
Free Download
(2 pages)
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