IMAAN & RAEES HOLDINGS LTD
Summary
IMAAN & RAEES HOLDINGS LTD was set up on Thursday, July 2, 2020. Their current partial address is 420B EASTERN AVENUE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
IMAAN & RAEES HOLDINGS LTD
Time in Business:
4 years
Company Number:
12712592
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[68100] - Buying and selling of own real estate
Registered Address:
420B EASTERN AVENUE
GANTS HILL,
ILFORD
ENGLAND
IG2 6NQ
Previous Names:
SAWAN HOLDINGS ( STOKE) LTD
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type micro entity | 2024-10-24 | AA |
| Confirmation statement with updates | 2024-05-31 | CS01 |
| Accounts with accounts type micro entity | 2023-09-30 | AA |
| Certificate change of name company | 2023-09-08 | CERTNM |
| Change registered office address company with date old address new address | 2023-05-25 | AD01 |
| Change registered office address company with date old address new address | 2023-05-25 | AD01 |
| Notification of a person with significant control | 2023-05-25 | PSC01 |
| Cessation of a person with significant control | 2023-05-25 | PSC07 |
| Appoint person director company with name date | 2023-05-25 | AP01 |
| Termination director company with name termination date | 2023-05-25 | TM01 |
| Confirmation statement with updates | 2023-05-25 | CS01 |
| Accounts with accounts type micro entity | 2022-09-07 | AA |
| Confirmation statement with no updates | 2022-07-05 | CS01 |
| Change account reference date company previous shortened | 2022-03-28 | AA01 |
| Accounts with accounts type micro entity | 2022-03-02 | AA |
| Confirmation statement with no updates | 2021-07-06 | CS01 |
| Incorporation company | 2020-07-02 | NEWINC |