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Ravensbourn Plastic Holdings Ltd

Ravensbourn Plastic Holdings Ltd is a dormant company incorporated on 11 February 2021 with the registered office located in Swadlincote, Leicestershire. Ravensbourn Plastic Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13195733
Private limited company
Age
4 years
Incorporated 11 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Ravensbourn Occupation Lane
Woodville
Swadlincote
DE11 8ET
United Kingdom
Same address since incorporation
Telephone
01283 500525
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1944
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Aug 1983
Mr Russell John Meredith
PSC • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ravensbourn Limited
Mr David John Meredith is a mutual person.
Active
Damon Properties Ltd
Mr David John Meredith is a mutual person.
Active
Ravensbourn Investment Holdings Ltd
Mr David John Meredith is a mutual person.
Active
Ravensbourn Logistics Ltd
Mr David John Meredith is a mutual person.
Active
Ravensbourn Logistic Holdings Ltd
Mr David John Meredith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Mr Russell John Meredith Appointed
8 Months Ago on 1 Jan 2025
Mr Adrian Thomas Meredith Appointed
8 Months Ago on 1 Jan 2025
Monica Jean Meredith (PSC) Resigned
10 Months Ago on 29 Oct 2024
David John Meredith (PSC) Resigned
10 Months Ago on 29 Oct 2024
Adrian Meredith (PSC) Appointed
10 Months Ago on 29 Oct 2024
Russell John Meredith (PSC) Appointed
10 Months Ago on 29 Oct 2024
Shares Consolidated
1 Year 2 Months Ago on 24 Jun 2024
Mr David John Meredith (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
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Documents
Confirmation statement made on 10 February 2025 with updates
Submitted on 18 Feb 2025
Appointment of Mr Adrian Thomas Meredith as a director on 1 January 2025
Submitted on 10 Feb 2025
Appointment of Mr Russell John Meredith as a director on 1 January 2025
Submitted on 10 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Change of share class name or designation
Submitted on 4 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 3 Nov 2024
Notification of Russell John Meredith as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Notification of Adrian Meredith as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Cessation of David John Meredith as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Repayment History
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