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Raeen Holdings Limited

Raeen Holdings Limited is an active company incorporated on 30 August 2017 with the registered office located in London, Greater London. Raeen Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10938769
Private limited company
Age
8 years
Incorporated 30 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 705 days
Dated 16 January 2023 (2 years 11 months ago)
Next confirmation dated 16 January 2024
Was due on 30 January 2024 (1 year 11 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 583 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 7 months ago)
Contact
Address
24 Widecombe Way
London
N2 0HL
England
Address changed on 31 Mar 2025 (9 months ago)
Previous address was Waters Meet Willow Avenue Denham Uxbridge UB9 4AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1978 • Businesswoman
Mr Danyaal Hassan
PSC • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Raeen Construction Limited
Radhika Hasan is a mutual person.
Active
White Webb Farms Limited
Radhika Hasan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.83M
Increased by £73.23K (+3%)
Total Liabilities
-£2.88M
Increased by £74.27K (+3%)
Net Assets
-£49.79K
Decreased by £1.04K (+2%)
Debt Ratio (%)
102%
Decreased by 0.01% (-0%)
Latest Activity
Registered Address Changed
9 Months Ago on 31 Mar 2025
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 14 May 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 9 Apr 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Mar 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 27 Oct 2022
Micro Accounts Submitted
3 Years Ago on 26 Oct 2022
Mrs Radhika Hasan (PSC) Details Changed
3 Years Ago on 30 Aug 2022
Registered Address Changed
3 Years Ago on 30 Aug 2022
Mr Danyaal Hassan (PSC) Details Changed
3 Years Ago on 30 Aug 2022
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Documents
Registered office address changed from Waters Meet Willow Avenue Denham Uxbridge UB9 4AF England to 24 Widecombe Way London N2 0HL on 31 March 2025
Submitted on 31 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Apr 2024
Micro company accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 1 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 27 Oct 2022
Micro company accounts made up to 31 August 2021
Submitted on 26 Oct 2022
Change of details for Mr Danyaal Hassan as a person with significant control on 30 August 2022
Submitted on 30 Aug 2022
Registered office address changed from 24 Widecombe Way London N2 0HL United Kingdom to Waters Meet Willow Avenue Denham Uxbridge UB9 4AF on 30 August 2022
Submitted on 30 Aug 2022
Change of details for Mrs Radhika Hasan as a person with significant control on 30 August 2022
Submitted on 30 Aug 2022
Repayment History
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