ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Raven Capital Holdings Ltd

Raven Capital Holdings Ltd is an active company incorporated on 7 November 2022 with the registered office located in Belfast, County Down. Raven Capital Holdings Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
NI692375
Private limited company
Northern Ireland Company
Age
2 years 10 months
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 7 Nov30 Nov 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
161-163 Upper Lisburn Road
Finaghy
Belfast
BT10 0LJ
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in Jan 1981
Director • British • Lives in Northern Ireland • Born in May 1984
Director • Lives in UK • Born in Jan 1975
Director • Management Consultant • British • Lives in Northern Ireland • Born in Dec 1973
Director • Management Consultant • British • Lives in Northern Ireland • Born in May 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Raven Corporate Finance Ltd
Craig Alexander Holmes, Richard Michael John Moorehead, and 1 more are mutual people.
Active
Raven Capital Ltd
Craig Alexander Holmes and Richard Michael John Moorehead are mutual people.
Active
Arxfin Limited
Richard Michael John Moorehead and Andrew John Thomas Reid are mutual people.
Active
Arxfin Projects Limited
Andrew John Thomas Reid is a mutual person.
Active
BNR Ventures Limited
Andrew John Thomas Reid is a mutual person.
Active
Fanda Network Limited
Craig Alexander Holmes is a mutual person.
Active
Cactus Hospitality Group Limited
Craig Alexander Holmes and Richard Michael John Moorehead are mutual people.
Dissolved
The Cookie Box Limited
Craig Alexander Holmes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Oct30 Nov 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£562
Total Liabilities
£0
Net Assets
£562
Debt Ratio (%)
0%
Latest Activity
Mr Andrew John Thomas Reid Appointed
5 Months Ago on 1 Apr 2025
Accounting Period Extended
9 Months Ago on 19 Nov 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Mrs Alison Price Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Ryan James Stewart Price Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Simon Thompson Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Incorporated
2 Years 10 Months Ago on 7 Nov 2022
Get Credit Report
Discover Raven Capital Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Second filing of a statement of capital following an allotment of shares on 1 April 2025
Submitted on 15 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Andrew John Thomas Reid as a director on 1 April 2025
Submitted on 9 Apr 2025
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 19 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 6 Aug 2024
Second filing of a statement of capital following an allotment of shares on 1 April 2024
Submitted on 13 May 2024
Resolutions
Submitted on 17 Apr 2024
Appointment of Mr Simon Thompson as a director on 1 April 2024
Submitted on 11 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year