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Raees Holdings Ltd

Raees Holdings Ltd is a dormant company incorporated on 3 February 2022 with the registered office located in Ilford, Greater London. Raees Holdings Ltd was registered 3 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
13891579
Private limited company
Age
3 years
Incorporated 3 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
49a York Road
Ilford
IG1 3AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1955
Director • British • Lives in UK • Born in May 1982
Al Madina Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Al Madina Investments Ltd
Omar Yaseen Ahmed and Rashid Yaseen Ahmed are mutual people.
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Sterling Hub Holdings Ltd
Omar Yaseen Ahmed and Rashid Yaseen Ahmed are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£750
Same as previous period
Total Liabilities
-£950
Same as previous period
Net Assets
-£200
Same as previous period
Debt Ratio (%)
127%
Same as previous period
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 17 Nov 2025
Confirmation Submitted
10 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Feb 2023
Incorporated
3 Years Ago on 3 Feb 2022
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 17 Nov 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Micro company accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 16 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 2 Feb 2023
Incorporation
Submitted on 3 Feb 2022
Repayment History
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