RACK MANAGEMENT LIMITED
C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL BS1 4RW- Active
- Private Limited Company
- Company No. 01613614
- Last Updated: 01 Mar 2024
Company Profile
RACK MANAGEMENT LIMITED was incorporated on Friday, February 12, 1982 as a Private Limited Company with registered address in BRISTOL. RACK MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 42 years 7 months and 25 days.
| Name | RACK MANAGEMENT LIMITED |
|---|---|
| Company number | 01613614 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH WAPPING ROAD BRISTOL BS1 4RW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Industrial Workspace Specialists (Iws Group) Ltd Merchants House North, Wapping Road, BS1 4RW |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip Maxwell-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-192 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| RACK MANAGEMENT LIMITED | 12 Feb 1982 |
| B.S.B. HOLDINGS (CUDWORTH) LIMITED | 18 Jun 2009 |