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Ra 1537 Holding Limited

Ra 1537 Holding Limited is an active company incorporated on 21 July 2023 with the registered office located in London, Greater London. Ra 1537 Holding Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15019049
Private limited company
Age
2 years 3 months
Incorporated 21 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 21 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
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 Feb 1988
Director • British • Lives in Switzerland • Born in Jul 1982
Mana Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mana Opco Limited
Stewart Dearden and Stewart James Walker are mutual people.
Active
TR Finco Limited
Stewart Dearden and Stewart James Walker are mutual people.
Active
OGS London Limited
Stewart James Walker is a mutual person.
Active
Moto Investco Limited
Stewart Dearden is a mutual person.
Active
Mana Holdco Limited
Stewart Dearden is a mutual person.
Active
Tci Finco Limited
Stewart Dearden is a mutual person.
Active
Janu Boat Finco Limited
Stewart Dearden is a mutual person.
Active
AGS Bodrum Finco Limited
Stewart Dearden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£28.77M
Total Liabilities
-£29.88M
Net Assets
-£1.1M
Debt Ratio (%)
104%
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Mr Stewart James Walker Appointed
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Mr Stewart Dearden Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Incorporated
2 Years 3 Months Ago on 21 Jul 2023
Accounting Period Extended
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 1 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Appointment of Mr Stewart James Walker as a director on 30 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 1 Aug 2024
Director's details changed for Mr Stewart Dearden on 31 January 2024
Submitted on 31 Jan 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 21 Jul 2023
Incorporation
Submitted on 21 Jul 2023
Repayment History
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