RAVENHEAT HOLDINGS LIMITED

Profile RAVENHEAT HOLDINGS LIMITED

Actual on 01.01.2021
Company name
RAVENHEAT HOLDINGS LIMITED
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Company number
03233641
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 August 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 05 August 2021 due by Thursday, 19 August 2021

Last statement dated Wednesday, 05 August 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
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Registered office address
LEIGH HOUSE, 28-32 ST. PAUL'S STREET, ENGLAND, LEEDS, LS1 2JT
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PSC and Officers RAVENHEAT HOLDINGS LIMITED

Officers

(as of 19.09.2020)

PICKERSGILL, Louis
Status: Active
Appointed on: Monday, 11 November 1996
Correspondence address: Chartists Way, Morley, West Yorkshire, Leeds, LS27 9ET
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
Country of residence: England
STEPHENSON, Linda Maude
Status: Active
Appointed on: Monday, 11 November 1996
Correspondence address: Beech Farm Lawns Lane, New Farnley, West Yorkshire, Leeds, LS12 5ES
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEACH, Andrew Michael
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Monday, 11 November 1996
Correspondence address: 5 Salem Street, West Yorkshire, Bradford, BD1 4QH
Nationality: British
Date of birth: December 1957
Role: Nominee Director
WEST YORKSHIRE REGISTRARS LTD.
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Monday, 11 November 1996
Correspondence address: 15 Salem Street, Bradford, West Yorkshire, BD1 4QH
Role: Nominee Secretary
PICKERSGILL, Sandra Denise
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Tuesday, 19 February 2002
Correspondence address: Shawfield Farm, Tong Lane Tong, West Yorkshire, Bradford, BD4 0RY
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
STEPHENSON, Linda Maude
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Tuesday, 31 December 2019
Correspondence address: Beech Farm Lawns Lane, New Farnley, West Yorkshire, Leeds, LS12 5ES
Nationality: British
Role: Secretary
Occupation: Company Director
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Person with significant control

(as of 01.01.2021)

Mr. Louis Pickersgill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Leeds
Nationality: British
Date of birth: September 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr. Louis Pickersgill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leeds, Leigh House
Nationality: British
Date of birth: September 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent