Ltd Facts The UK company register, as filed

Register entry · No. SC842341

RAOFI HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Mar 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 22 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Mar 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 AUCHTERGRAY CRESCENT, DUNDEE, CITY OF DUNDEE, SCOTLAND, DD2 5FY

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    22 Dec 2026
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    18 Dec 2026
    Last made up to
    4 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RAOFI HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Ahmad Kambiz Raofi Director 22 Mar 2025 — December 1989 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Ahmad Kambiz Raofi Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Mar 2025 — December 1989 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RAOFI HOLDINGS LIMITED still trading?

The register shows RAOFI HOLDINGS LIMITED as active.

What does RAOFI HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was RAOFI HOLDINGS LIMITED set up?

It was incorporated on 22 March 2025.

When are RAOFI HOLDINGS LIMITED's accounts due?

Next accounts are due by 22 December 2026.

When is RAOFI HOLDINGS LIMITED's next confirmation statement due?

By 18 December 2026.

Who runs RAOFI HOLDINGS LIMITED?

RAOFI HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House