Company information:
Racoon International Holdings Limited (No: 05953632)
Address: WILLS PASTURES, SOUTHAM, WARWICKSHIRE, CV47 2XR
Status: Active
Incorporated: 10-Mar-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: SUSAN JAYNE DAVENPORT ( DOB: Apr-1961 From: Jan-2015 )
Resigned Director: CLAIRE VICTORIA BARTLEY ( DOB: Nov-1974 From: Nov-2013 To: May-2015 )
Resigned Director: JOHN ROBERT BRANDON ( DOB: Jun-1944 From: Dec-2007 To: Sep-2014 )
Resigned Director: CASTLEGATE DIRECTORS LIMITED ( From: Oct-2006 To: Dec-2006 )
Resigned Director: PAUL HOWARD DAVIES ( From: Oct-2010 To: Oct-2010 )
Resigned Director: RAKESH GULATI ( DOB: Feb-1959 From: Sep-2007 To: Aug-2009 )
Resigned Director: ROBERT MICHAEL HENRY ( DOB: Feb-1954 From: Jan-2015 To: Mar-2016 )
Resigned Director: EVA DOROTHY PROUDMAN ( DOB: Jan-1965 From: Dec-2006 To: Oct-2010 )
Resigned Director: ANTHONY STEPHEN PROUDMAN ( DOB: Nov-1963 From: Dec-2006 To: Oct-2010 )
Resigned Director: RICHARD JOHN STEELE ( DOB: Apr-1955 From: Dec-2006 To: Jan-2015 )
Resigned Director: RICHARD MYLES TAMS ( DOB: Mar-1963 From: Sep-2007 To: Feb-2008 )
Resigned Director: MIN ERIC TUNG ( DOB: Aug-1961 From: Mar-2016 To: Jul-2017 )
Resigned Secretary: CASTLEGATE SECRETARIES LIMITED ( From: Oct-2006 To: Dec-2006 )
Resigned Secretary: VICTORIA ELIZABETH CLARIDGE ( From: Aug-2009 To: Oct-2010 )
Resigned Secretary: PAUL HOWARD DAVIES ( From: Oct-2010 To: Oct-2012 )
Resigned Secretary: PAUL HOWARD DAVIES ( From: Oct-2010 To: Oct-2010 )
Resigned Secretary: RAKESH GULATI ( DOB: Feb-1959 From: Sep-2007 To: Aug-2009 )
Resigned Secretary: ANTHONY STEPHEN PROUDMAN ( DOB: Nov-1963 From: Dec-2006 To: Sep-2007 )
Persons of Significant Control:
Racoon International Group Limited, Wills Pastures Wills Pastures, Wormleighton, Southam, CV47 2XR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-31)
Mobeus Income & Growth 4 Vct Plc, 30 Haymarket, London, SW1Y 4EX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-31)
Mobeus Income & Growth 2 Vct Plc, 30 Haymarket, London, SW1Y 4EX, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-31)
The Income & Growth Vct Plc, 30 Haymarket, London, SW1Y 4EX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-31)
Ms Susan Jayne Davenport, 30 Haymarket, London, SW1Y 4EX, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,780,000 | 2,456,000 | 2780000.0,2456000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 19,933 | 7,691 | 6,941 | 6,041 | 5,141 | 4,241 | 3,341 | 19933.0,7691.0,6941.0,6041.0,5141.0,4241.0,3341.0 |
| Net current assets (liabilities) | 17,808 | 5,566 | 2,138,191 | 1,813,141 | 1,488,241 | 1,163,341 | 838,441 | 17808.0,5566.0,2138191.0,1813141.0,1488241.0,1163341.0,838441.0 |
| Total assets less current liabilities | 2,797,808 | 2,461,566 | 2,138,191 | 1,813,141 | 1,488,241 | 1,163,341 | 838,441 | 2797808.0,2461566.0,2138191.0,1813141.0,1488241.0,1163341.0,838441.0 |
| Net assets (liabilities) | 2,458,602 | 2,113,920 | 1,790,545 | 1,465,495 | 1,140,595 | 815,695 | 490,795 | 2458602.0,2113920.0,1790545.0,1465495.0,1140595.0,815695.0,490795.0 |
| Equity / share capital and reserves | 2,458,602 | 2,113,920 | 2458602.0,2113920.0,0.0,0.0,0.0,0.0,0.0 |