Rayal Holdings Limited

00658986

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 12/05/1960

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr David Malcolm Lass

director · Since 03/02/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Christine Maria Lass

director · Since 02/03/2020

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Annabel Frances Lass

director · Since 06/04/2020

STUDENT

BRITISH · UNITED KINGDOM · Age 28

Also on 1 other board

Rebecca Louise Lass

director · Since 06/04/2020

GOVERNMENT RELATIONS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Persons with Significant Control

Dml 2019 Holdings Limited

75–100% shares

75–100% votes

New Burlington House, 1075, Finchley Road, London, NW11 0PU

Reg: 11749805 · Companies House · Limited By Shares

Notified 08/02/2019

Former PSCs

Salash Holdings Limited

Ceased 08/02/2019

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 26/07/2021Registered 02/08/2021

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/2012Registered 04/10/2012Satisfied 04/01/2019

charge

outstanding

BARCLAYS BANK PLC

Created 15/05/2002Registered 29/05/2002

charge

satisfied

ALBANY COMMERCIAL FINANCE CORPORATION LIMITED

Created 17/07/1987Registered 24/07/1987Satisfied 09/10/2002

charge

satisfied

BARCLAYS BANK PLC

Created 06/04/1984Registered 24/04/1984Satisfied 04/01/2019

charge

satisfied

ALBANY LIFE ASSURANCE COMPANY LIMITED

Created 18/03/1983Registered 24/03/1983Satisfied 09/10/2002

charge

satisfied

BARCLAYS BANK PLC

Created 12/06/1972Registered 16/06/1972Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/1961Registered 04/07/1961Satisfied 04/01/2019