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Ray Holding Iv Limited

Ray Holding Iv Limited is an active company incorporated on 17 June 2024 with the registered office located in , . Ray Holding Iv Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15784681
Private limited company
Age
1 year 7 months
Incorporated 17 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (7 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 17 Jun31 Dec 2024 (6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year 3 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in May 1955
Director • Business Executive • British • Lives in UK • Born in Jan 1949
Director • Business Executive • American • Lives in United States • Born in Aug 1954
Secretary
Ray Acquisition Limited
PSC
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Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
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Financials
Ray Holding Iv 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
Latest Activity
Sally Ward Appointed
8 Days Ago on 15 Jan 2026
John Holland Resigned
8 Days Ago on 15 Jan 2026
Full Accounts Submitted
16 Days Ago on 7 Jan 2026
Mr Ian Michael Stuart Downie Details Changed
3 Months Ago on 2 Oct 2025
Confirmation Submitted
7 Months Ago on 17 Jun 2025
Accounting Period Extended
1 Year 2 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 14 Oct 2024
Ray Acquisition Limited (PSC) Details Changed
1 Year 3 Months Ago on 14 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 9 Sep 2024
Accounting Period Shortened
1 Year 6 Months Ago on 18 Jul 2024
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Documents
Appointment of Sally Ward as a secretary on 15 January 2026
Submitted on 20 Jan 2026
Termination of appointment of John Holland as a secretary on 15 January 2026
Submitted on 20 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Director's details changed for Mr Ian Michael Stuart Downie on 2 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 17 Jun 2025
Resolutions
Submitted on 30 Nov 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 7 Nov 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
Change of details for Ray Acquisition Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 10 Oct 2024
Repayment History
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