DEREK RAPHAEL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
DEREK RAPHAEL (HOLDINGS) LIMITED
COMPANY NUMBER
01897504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/03/1985
(39 years and 9 months old)
WEBSITE
www.derek-raphael.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CIRENCESTER
GL7 1QA
Telephone: 01285885821
TPS: Yes
118 Baker Street
London
W1U 6TT
Telephone: 885821
8-10 Castle Street
CIRENCESTER
GL7 1QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEREK RAPHAEL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DEREK RAPHAEL & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEREK RAPHAEL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEREK RAPHAEL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEREK RAPHAEL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2001 - Present (23 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
21/04/2009 - Present (15 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
08/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/1992 - 25/03/2020 (27 years and 10 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
16/05/1992 - 30/11/1994 (2 years and 6 months) Born in Oct 1929 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEREK RAPHAEL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DEREK RAPHAEL & COMPANY LIMITED | Active - Accounts Filed | View Report |
| DEREK RAPHAEL & COMPANY TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| DRC PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 27/03/2020 | Derek Neale Raphael (902026846) has left the board |
| 03/10/2019 | Change in Reg. Office |
| 19/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 18/01/2017 | Iver Edmund Jacob Benattar (900695980) has left the board |
| 18/01/2017 | William Henry Frankel (900660404) has left the board |
| 30/08/2016 | New Accounts filed |
| 22/05/2016 | New Confirmation Statement filed |
| 10/12/2015 | Cherryll Sandra Wood (907849348) has left the board |
| 10/12/2015 | New Company Secretary Anthony Abbott (920335308) Appointed |
| 05/10/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 08/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | New Accounts filed |
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