Raffles Private Holdings Limited
- Active
- Large
- Holding
- 7 years
- Virtual address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Raffles Private Holdings Limited is a private limited company registered in England/Wales with the registration number 10954326. The company was founded seven years ago on September 08, 2017, and registered at W1H 7LX, United Kingdom, London, York House, 45 Seymour Street. The address is probably virtual as 105 companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 7 years
- 23
- 75%+
-
Resident of Singapore
Managers
-
Individual
- 6 years
- 8
-
Resident of United Kingdom
-
Individual
- 6 years
-
Resident of United Kingdom
-
Individual
- 7 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Full accounts made up to 2024-03-31Download 31 pages pdf report
-
Confirmation statement made on 2024-08-01 with updatesDownload 5 pages pdf report
-
Termination of appointment of Eugene Yau Kee Wong as a director on 2024-03-31Download 1 page pdf report
FAQ about Raffles Private Holdings Limited
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