RAK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04274473

Incorporation date

21/08/2001

Size

Group

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2023)

27/05/2026

Registration of charge 042744730004, created on 2026-05-22

View PDF (331 pages)

22/04/2026

Registered office address changed from C/O Cc Young & Co, 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to 11-12 Charlotte Mews London W1T 4EQ on 2026-04-22

View PDF (1 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (24 pages)

28/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

30/12/2024

Registration of charge 042744730003, created on 2024-12-27

View PDF (197 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (24 pages)

23/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

19/07/2024

Resolutions

View PDF (4 pages)

19/07/2024

Memorandum and Articles of Association

View PDF (29 pages)

29/05/2024

Previous accounting period shortened from 2024-09-30 to 2023-12-31

View PDF (1 pages)

24/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

27/03/2024

Registration of charge 042744730002, created on 2024-03-26

View PDF (19 pages)

26/03/2024

Registration of charge 042744730001, created on 2024-03-26

View PDF (9 pages)

28/02/2024

Appointment of Mr Neelesh Prabhu as a director on 2023-10-24

View PDF (2 pages)

01/11/2023

Termination of appointment of John Ernest Lewis as a secretary on 2023-10-24

View PDF (1 pages)

01/11/2023

Registered office address changed from 42-48 Charlbert Street London NW8 7BU to C/O Cc Young & Co, 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2023-11-01

View PDF (1 pages)

01/11/2023

Cessation of Nathalie Hayes as a person with significant control on 2023-10-24

View PDF (1 pages)

01/11/2023

Cessation of Cristalle Gorenski as a person with significant control on 2023-10-24

View PDF (1 pages)

01/11/2023

Termination of appointment of John Ernest Lewis as a director on 2023-10-24

View PDF (1 pages)

01/11/2023

Termination of appointment of Cristalle Gorenski as a director on 2023-10-24

View PDF (1 pages)

01/11/2023

Termination of appointment of Nathalie Hayes as a director on 2023-10-24

View PDF (1 pages)

01/11/2023

Appointment of Mrs Alexi Cory-Smith as a director on 2023-10-24

View PDF (2 pages)

01/11/2023

Notification of Bfm Uk Asset Pledgeco Limited as a person with significant control on 2023-10-24

View PDF (2 pages)

05/10/2023

Notification of Nathalie Hayes as a person with significant control on 2023-10-05

View PDF (2 pages)

05/10/2023

Cessation of The Estate of Christina Hayes Deceased as a person with significant control on 2023-10-05

View PDF (1 pages)

05/10/2023

Notification of Cristalle Gorenski as a person with significant control on 2023-10-05

View PDF (2 pages)

29/08/2023

Notification of The Estate of Christina Hayes Deceased as a person with significant control on 2022-12-04

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (4 pages)

29/08/2023

Cessation of Christina Winifred Hayes as a person with significant control on 2022-12-04

View PDF (1 pages)

22/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (4 pages)

19/01/2023

Termination of appointment of Christina Winifred Hayes as a director on 2022-12-04

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RAK HOLDINGS LIMITED

RAK HOLDINGS LIMITED is an(a) Active company incorporated on 21/08/2001 with the registered office located at 11-12 Charlotte Mews, London W1T 4EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of RAK HOLDINGS LIMITED?

RAK HOLDINGS LIMITED is currently Active. It was registered on 21/08/2001 .

Where is RAK HOLDINGS LIMITED located?

RAK HOLDINGS LIMITED is registered at 11-12 Charlotte Mews, London W1T 4EQ.

What does RAK HOLDINGS LIMITED do?

RAK HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RAK HOLDINGS LIMITED?

The latest filing was on 27/05/2026: Registration of charge 042744730004, created on 2026-05-22.