LIVE · CORPUS
/ Dossier
■
THE RAWTHEY PROGRAMME LTD
Low- Status
- dissolved
- Incorporated
- 2019-08-12
- Legal form
- private limited guarant nsc
- Activity
- 86900, 87900, 88990, 96040
- Registered office
- 7 Conduit Lane, Carmarthen, SA31 1LD, United Kingdom
THE RAWTHEY PROGRAMME LTD is a private limited guarant nsc registered in GB, incorporated 2019-08-12 (dissolved).
Ownership & control
Owners / controllers
- THE RAWTHEY PROGRAMME LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms. Susan Margaret Barnesbeneficial owner 50%→THE RAWTHEY PROGRAMME LTD
- 1Mr Simon Shawbeneficial owner 50%→THE RAWTHEY PROGRAMME LTD
- 1Mr David Charles Kirkbeneficial owner 50%→THE RAWTHEY PROGRAMME LTD
- 1Mr David Charles Kirkbeneficial owner→THE RAWTHEY PROGRAMME LTD
- 1Ms. Susan Margaret Barnesbeneficial owner→THE RAWTHEY PROGRAMME LTD
- 1Mr Simon Shawbeneficial owner→THE RAWTHEY PROGRAMME LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 12150992
- Status
- dissolved
- Type
- private limited guarant nsc
- Incorporated
- 2019-08-12
- Registered office
- 7 Conduit Lane, Carmarthen, SA31 1LD, United Kingdom
- SIC
- 86900, 87900, 88990, 96040
Officers · 1 active
- CAPSTICK, Brian Johndirector · British · appt 2020-05-01
- BARNES, Susan Margaret, Ms.(resigned)director · British · appt 2019-08-12
- KIRK, David Charles(resigned)director · Scottish · appt 2019-08-12
- SHAW, Simon(resigned)director · British · appt 2019-08-12
Beneficial owners · PSC · 3 current
- ●Ms. Susan Margaret Barnes25–50% votesindividual PSC · United Kingdom · since 2019-08-12
- ●Mr Simon Shaw25–50% votesindividual PSC · United Kingdom · since 2019-08-12
- ●Mr David Charles Kirk25–50% votesindividual PSC · United Kingdom · since 2019-08-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-08-31
- Accounts due
- 2026-05-31overdue
- Confirmation stmt due
- 2025-08-25overdue