Ray Holding IV Limited

Active15784681 Private limited company
Incorporated
17 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Ward, Sally
Secretary · Appointed 15 January 2026
Director · Appointed 17 June 2024
British
Born January 1949 (77)
Director · Appointed 17 June 2024
American
Born May 1955 (71)
Director · Appointed 17 June 2024
American
Born August 1954 (72)
Officer history (1 former)
15 January 2026
Appointed Ward, Sally as Secretary
15 January 2026
Resigned Holland, John as Secretary
17 June 2024
Appointed Downie, Ian Michael Stuart as Director
17 June 2024
Appointed Kalawski, Eva Monica as Director
17 June 2024
Appointed Sigler, Mary Ann as Director
17 June 2024
Appointed Holland, John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15740089

Filings 23

DateDescriptionMade Up ToPagesPDF
15 October 2026Other filing
15 October 2026Other filing
15 October 2026Accounts filing
15 October 2026Audit exemption subsidiary accounts31 December 2025
19 June 2026Confirmation statement with no updates16 June 2026
Show all 23 filings

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