Back to search
Derek Raphael (Holdings) Limited
01897504
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8-10 CASTLE STREET, CIRENCESTER, GL7 1QA
Incorporated 20/03/1985
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Andrew David Raphael
director · Since 11/09/2001
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
Mr Peter Raphael
director · Since 21/04/2009
BUSINESSMAN
BRITISH · ENGLAND · Age 54
Also on 8 other boards
Mr. Anthony Abbott
secretary · Since 08/12/2015
Persons with Significant Control
Mr Peter Raphael
25–50% shares
British · England · Age 54
8-10 Castle Street, Castle Street, Cirencester, GL7 1QA
Notified 05/04/2026
Former PSCs
Mr. Derek Neale Raphael
Ceased 29/08/2020
Mrs Enid Mary Raphael
Ceased 05/04/2026
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 10/07/2002Registered 22/07/2002Satisfied 03/06/2003
charge
satisfied
BARCLAYS BANK PLC
Created 28/06/1999Registered 07/07/1999Satisfied 19/01/2002
charge
satisfied
BARCLAYS BANK PLC
Created 29/01/1996Registered 06/02/1996Satisfied 19/01/2002