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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 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15784681
Private limited company
Age
1 year 5 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
(5 months ago)
Next confirmation dated
16 June 2026
Due by
30 June 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Ray Holding Iv Limited
Contact
Update Details
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
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mary ANN Sigler
Director • American • Lives in United States • Born in Aug 1954
Ian Michael Stuart Downie
Director • British • Lives in UK • Born in Jan 1949
Eva Monica Kalawski
Director • American • Lives in United States • Born in May 1955
John Holland
Secretary
Ray Acquisition Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pyco UK Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
California Holding Iv Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Aristotle Holding Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Aristotle Holding Ii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Aristotle Holding Iii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
California Holding V Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Solenis Holding Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Solenis Holding Ii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
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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
See 10 Year Full Financials
Latest Activity
Mr Ian Michael Stuart Downie Details Changed
1 Month Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 17 Jun 2025
Accounting Period Extended
1 Year Ago on 7 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
Ray Acquisition Limited (PSC) Details Changed
1 Year 1 Month Ago on 14 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 9 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 18 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
Ms Mary Ann Sigler 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
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
Change of details for Ray Acquisition 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
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 10 Oct 2024
Registration of charge 157846810001, created on 9 September 2024
Submitted on 10 Sep 2024
Previous accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 18 Jul 2024
Secretary's details changed for Mr John Holland on 12 July 2024
Submitted on 16 Jul 2024
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Repayment History
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