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RAVENINGHAM HOLDINGS LIMITED

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Company·GB·oo:GB-COH-07187061
JSON / MCP View network
Status
active
Incorporated
2010-03-11
Legal form
ltd
Activity
70100
Registered office
Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX, United Kingdom

RAVENINGHAM HOLDINGS LIMITED is a ltd registered in GB, incorporated 2010-03-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ANDWIS GROUP LIMITEDbeneficial owner 100%→RAVENINGHAM HOLDINGS LIMITED
  2. 1Mr Keith Snowbeneficial owner 50%→RAVENINGHAM HOLDINGS LIMITED
  3. 1Mr Andrew David Emsleybeneficial owner 50%→RAVENINGHAM HOLDINGS LIMITED
  4. 1Mr Ian Snowbeneficial owner 50%→RAVENINGHAM HOLDINGS LIMITED
  5. 1Mr Andrew David Emsleybeneficial owner 37.5%→RAVENINGHAM HOLDINGS LIMITED
  6. 1Mr Keith Snowbeneficial owner 37.5%→RAVENINGHAM HOLDINGS LIMITED
  7. 1Mr Ian Snowbeneficial owner 37.5%→RAVENINGHAM HOLDINGS LIMITED
  8. 2CARP MIDCO LIMITEDbeneficial owner 100%→ANDWIS GROUP LIMITED
  9. 2CARP MIDCO LIMITEDbeneficial owner 87.5%→ANDWIS GROUP LIMITED
  10. 3CARP TOPCO LIMITEDbeneficial owner 100%→CARP MIDCO LIMITED
  11. 3CARP TOPCO LIMITEDbeneficial owner 87.5%→CARP MIDCO LIMITED
  12. 4Mr Anthony Aouni Tamerbeneficial owner→CARP TOPCO LIMITED
  13. 4Sami Mnaymnehbeneficial owner→CARP TOPCO LIMITED

Company profile· live · Companies House

Company no.
07187061
Status
active
Type
ltd
Incorporated
2010-03-11
Registered office
Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX, United Kingdom
SIC
70100
Officers · 4 active
  • HARVEY, Lindsay Eric
    director · British · appt 2022-12-29
  • LOWE, Charles Richard
    director · British · appt 2023-12-14
  • SHEEHAN, Kerry
    director · British,Irish · appt 2025-09-30
  • TAYLOR, Jonathan
    director · British · appt 2025-09-30
  • BACON, Nicholas Hickman Ponsonby, Sir(resigned)
    director · British · appt 2010-03-11
  • CRANE, Adrian John(resigned)
    director · British · appt 2022-12-29
  • EMSLEY, Andrew David(resigned)
    director · British · appt 2010-03-11
  • GLEAVE, Marcus George(resigned)
    director · British · appt 2023-12-14
  • SHAW, Andrew(resigned)
    director · English · appt 2022-12-29
  • SIMPSON-DENT, Jonathan Andrew(resigned)
    director · British · appt 2022-12-29
  • SNOW, Ian(resigned)
    director · British · appt 2010-03-11
  • SNOW, Keith(resigned)
    director · British · appt 2010-03-11
Beneficial owners · PSC · 1 current
  • ■
    Andwis Group Limited
    corporate PSC · England · since 2022-12-29 · trace owners →
    75–100% shares
  • ●
    Mr Keith Snow
    individual PSC · England · ceased 2022-12-29
    25–50% shares
  • ●
    Mr Ian Snow
    individual PSC · England · ceased 2022-12-29
    25–50% shares
  • ●
    Mr Andrew David Emsley
    individual PSC · England · ceased 2019-06-04
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-25
Outstanding charges
1