ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rafa (RP) Holdings Ltd

Rafa (RP) Holdings Ltd is an active company incorporated on 22 November 2022 with the registered office located in Stanmore, Greater London. Rafa (RP) Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14498932
Private limited company
Age
3 years
Incorporated 22 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 29 days
Dated 20 November 2024 (1 year 1 month ago)
Next confirmation dated 20 November 2025
Was due on 4 December 2025 (29 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Suite 1 Stanmore Towers
8-14 Church Road
Stanmore
Middlesex
HA7 4AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Ravi Pankhania As Trustee Of The M&B Pankhania Family Trust
PSC • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£69
Increased by £68 (+6800%)
Total Liabilities
-£68
Increased by £68 (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Increased by 98.55% (%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 19 Dec 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Jul 2024
Accounting Period Extended
1 Year 7 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Nov 2023
Ravi Pankhania as Trustee of the M&B Pankhani Family Trust (PSC) Appointed
2 Years 12 Months Ago on 4 Jan 2023
Ravi Pankhania (PSC) Resigned
2 Years 12 Months Ago on 4 Jan 2023
Ravi Pankhania as Trustee of the M&B Pankhani Family Trust (PSC) Details Changed
2 Years 12 Months Ago on 4 Jan 2023
Incorporated
3 Years Ago on 22 Nov 2022
Get Credit Report
Discover Rafa (RP) Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Change of details for Ravi Pankhania as Trustee of the M&B Pankhani Family Trust as a person with significant control on 4 January 2023
Submitted on 24 Jan 2023
Cessation of Ravi Pankhania as a person with significant control on 4 January 2023
Submitted on 24 Jan 2023
Notification of Ravi Pankhania as Trustee of the M&B Pankhani Family Trust as a person with significant control on 4 January 2023
Submitted on 24 Jan 2023
Incorporation
Submitted on 22 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year