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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 3 years ago.
Status
Active
Active since incorporation
Company No
NI692375
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (3 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (9 months remaining)
Last change occurred 2 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 March 2026 (1 month 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
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in Northern Ireland • Born in Apr 1982
Director • British • Lives in Northern Ireland • Born in May 1975
Director • British • Lives in Northern Ireland • Born in Dec 1973
Director • British • Lives in Northern Ireland • Born in May 1984
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 and Andrew John Thomas Reid are mutual people.
Active
Raven Capital Ltd
Craig Alexander Holmes is a mutual person.
Active
Arxfin Limited
Andrew John Thomas Reid is a mutual person.
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
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
Confirmation Submitted
2 Months Ago on 20 Nov 2025
Shares Cancelled
2 Months Ago on 19 Nov 2025
Own Shares Purchased
2 Months Ago on 17 Nov 2025
Richard Michael John Moorehead (PSC) Resigned
3 Months Ago on 30 Oct 2025
Richard Michael John Moorehead Resigned
3 Months Ago on 30 Oct 2025
Mr Andrew John Thomas Reid Appointed
10 Months Ago on 1 Apr 2025
Accounting Period Extended
1 Year 2 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Aug 2024
Mrs Alison Price Appointed
1 Year 10 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 20 Nov 2025
Cessation of Richard Michael John Moorehead as a person with significant control on 30 October 2025
Submitted on 19 Nov 2025
Termination of appointment of Richard Michael John Moorehead as a director on 30 October 2025
Submitted on 19 Nov 2025
Cancellation of shares. Statement of capital on 30 October 2025
Submitted on 19 Nov 2025
Purchase of own shares.
Submitted on 17 Nov 2025
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
Repayment History
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