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Ray Holding I Limited

Ray Holding I Limited is an active company incorporated on 24 May 2024 with the registered office located in . Ray Holding I Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15739290
Private limited company
Age
1 year 6 months
Incorporated 24 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (6 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 24 May31 Dec 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year 1 month ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Business Executive • German • Lives in Germany • Born in May 1969
Director • Business Executive • American • Lives in United States • Born in Aug 1954
Director • Business Executive • American • Lives in United States • Born in May 1955
Director • Business Executive • British • Lives in UK • Born in Jan 1949
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.15M
Turnover
Unreported
Employees
4
Total Assets
£543.87M
Total Liabilities
-£661K
Net Assets
£543.21M
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 7 Oct 2025
Mr Ian Michael Stuart Downie Details Changed
2 Months Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 5 Jun 2025
Accounting Period Extended
1 Year 1 Month Ago on 7 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
Pe Ray Holding Iii Limited (PSC) Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Thomas Timur Mete Babacan Appointed
1 Year 2 Months Ago on 11 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 19 Jul 2024
Mr John Holland Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Ms Eva Monica Kalawski Details Changed
1 Year 4 Months Ago on 12 Jul 2024
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Documents
Director's details changed for Mr Ian Michael Stuart Downie on 2 October 2025
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 5 Jun 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 7 Nov 2024
Appointment of Thomas Timur Mete Babacan as a director on 11 September 2024
Submitted on 25 Oct 2024
Change of details for Pe Ray Holding Iii Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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