Ravensden Holdings Limited
- Company number
- 08693434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Mesotronix Ltd (until 9 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Adam James | Director | 17 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anna Allan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Nov 2025 | |
| Mr Adam James Allan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
17 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £19,365 | 2 |
| 30 Sep 2024 | - | £22,984 | 2 |
| 30 Sep 2023 | £99,403 | £1,050 | 2 |
| 30 Sep 2022 | £69,334 | £6,039 | 2 |
| 30 Sep 2021 | £25,010 | £32,180 | 2 |
| 30 Sep 2020 | £41,705 | £74,026 | 1 |
| 30 Sep 2019 | £10,113 | £29,290 | - |
| 30 Sep 2018 | -£11,061 | £224 | - |
| 30 Sep 2017 Dormant | £1 | £1 | - |
| 30 Sep 2016 Dormant | £1 | - | - |
| 30 Sep 2015 Dormant | £1 | - | - |
| 30 Sep 2014 Dormant | £1 | - | - |
Connections
Controls
- Lady Ravensden Ltd (14810576)
- Neurovia Systems UK Ltd (17120237)
- Ravensden Consulting Ltd (13127673)
- Trust Engineering Group Teg Ltd (13884830)
Directors’ other companies
- ALLAN, Adam James - Director at Trust Engineering Group Teg Ltd
Registered address
296 companies are registered at this address - likely a registration agent.