R A (No 3) Limited

06476899

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MATRIX HOUSE, BASINGSTOKE, RG21 4FF

Incorporated 18/01/2008

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Jonathan Charles Grenville Eddy

director · Since 18/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 24 other boards

Mr Philip James Knight

director · Since 30/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 22 other boards

Mrs Clare Margaret Wakely

director · Since 26/10/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 12 other boards

Persons with Significant Control

Asset Advantage Limited

75–100% shares

75–100% votes

Appoint directors

Matrix House, Basing View, Basingstoke, RG21 4DZ

Reg: 04202944 · Companies House · Limited Company

Notified 01/09/2022

Former PSCs

Asset Advantage Group Limited

Ceased 01/09/2022

Charges1 outstanding

charge

outstanding

HITACHI CAPITAL (UK) PLC

Created 08/09/2008Registered 09/09/2008