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Ray Holding Iii Limited
15739960
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
280 Bishopsgate, London, EC2M 4AG
Incorporated 24/05/2024
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Eva Monica Kalawski
director · Since 24/05/2024
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES
Also on 37 other boards
Ms Mary Ann Sigler
director · Since 24/05/2024
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES
Also on 92 other boards
Mr Ian Michael Stuart Downie
director · Since 24/05/2024
BUSINESS EXECUTIVE
BRITISH · UNITED KINGDOM
Also on 82 other boards
Sally Ward
secretary · Since 15/01/2026
Sally Ward
secretary · Since 15/01/2026
Former
John Holland
secretary · Resigned 15/01/2026
Persons with Significant Control
Ray Holding Ii Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 15739537 · Companies House · Private Limited Company
Notified 24/05/2024
Charges1 outstanding
Charge
outstanding
THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. AS SECURITY AGENT
Created 09/09/2024Registered 10/09/2024
Change History
status → active
2026-08-05Active
type → ltd
2026-08-05Private Limited Company
address line1 → 280 Bishopsgate
2026-08-05280 BISHOPSGATE
post town → London
2026-08-05LONDON
officer appointed → WARD, Sally
2026-08-05officer appointed → DOWNIE, Ian Michael Stuart
2026-08-05officer appointed → KALAWSKI, Eva Monica
2026-08-05officer appointed → SIGLER, Mary Ann
2026-08-05