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Raffingers Holdings Limited

Raffingers Holdings Limited is an active company incorporated on 27 December 2023 with the registered office located in Woodford Green, Greater London. Raffingers Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15370635
Private limited company
Age
2 years
Incorporated 27 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (1 year ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (2 hours remaining)
Last change occurred 12 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 17 January 2025
Due by 11 December 2025 (28 days remaining)
Learn more about Raffingers Holdings Limited
Contact
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
United Kingdom
Same address since incorporation
Telephone
020 85517200
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
8
Controllers (PSC)
1
Lee Manning
Director • British • Lives in UK • Born in Oct 1968
Thurairatnam Sudarshan
Director • British • Lives in England • Born in Sep 1968
Alexander Ewart Hay Ffrench
Director • British • Lives in England • Born in Dec 1980
Graham Barry Soraff
Director • Comapny Director • British • Lives in UK • Born in Dec 1972
Paul Dell
Director • British • Lives in UK • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Contemporary Tailors Limited
Adam Howard Moody, Graham Barry Soraff, and 1 more are mutual people.
Active
Raffingers LLP
Paul Dell, Graham Barry Soraff, and 1 more are mutual people.
Active
Alexander ASH & Co. Limited
Paul Dell is a mutual person.
Active
Raffingers Advisory Limited
Graham Barry Soraff and Thurairatnam Sudarshan are mutual people.
Active
Raffingers Probate Limited
Paul Dell and Adam Howard Moody are mutual people.
Active
Stardata Business Services Limited
Alexander Ewart Hay Ffrench is a mutual person.
Active
Poundmore Limited
Paul Dell is a mutual person.
Active
Moors Whitehouse Limited
Alexander Ewart Hay Ffrench is a mutual person.
Active
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Financials
Raffingers Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr Thurairatnam Sudarshan Appointed
1 Month Ago on 30 Nov 2025
Thurairatnam Sudarshan Resigned
1 Month Ago on 30 Nov 2025
Accounting Period Shortened
3 Months Ago on 11 Sep 2025
Accounting Period Extended
4 Months Ago on 22 Aug 2025
Mr Paul Dell Appointed
11 Months Ago on 20 Jan 2025
Xeinadin Group Limited (PSC) Appointed
11 Months Ago on 17 Jan 2025
Mr Alexander Ewart Hay Ffrench Appointed
11 Months Ago on 17 Jan 2025
Bremini Sudarshan Resigned
11 Months Ago on 17 Jan 2025
Paula Manning Resigned
11 Months Ago on 17 Jan 2025
Katie Soraff Resigned
11 Months Ago on 17 Jan 2025
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Get Credit Report
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Documents
Appointment of Mr Thurairatnam Sudarshan as a director on 30 November 2025
Submitted on 5 Jan 2026
Termination of appointment of Thurairatnam Sudarshan as a director on 30 November 2025
Submitted on 5 Jan 2026
Previous accounting period shortened from 31 May 2025 to 17 January 2025
Submitted on 11 Sep 2025
Previous accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 22 Aug 2025
Replacement Form AA01 was administratively removed from the public register on 22/08/2025 as it was not properly delivered and has been replaced.
Submitted on 22 Aug 2025
Withdrawal of a person with significant control statement on 11 February 2025
Submitted on 11 Feb 2025
Notification of Xeinadin Group Limited as a person with significant control on 17 January 2025
Submitted on 11 Feb 2025
Appointment of Mr Paul Dell as a director on 20 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Amanda Jane Moody as a secretary on 17 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Katie Soraff as a secretary on 17 January 2025
Submitted on 24 Jan 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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