RAK HOLDINGS LIMITED
C/O CC YOUNG & CO, 3RD FLOOR THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN WC1A 2SL- Active
- Private Limited Company
- Company No. 04274473
- Last Updated: 01 Mar 2024
Company Profile
RAK HOLDINGS LIMITED was incorporated on Tuesday, August 21, 2001 as a Private Limited Company with registered address in HOLBORN. RAK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 23 years and 29 days.
| Name | RAK HOLDINGS LIMITED |
|---|---|
| Company number | 04274473 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CC YOUNG & CO, 3RD FLOOR THE BLOOMSBURY BUILDING 10 BLOOMSBURY WAY HOLBORN WC1A 2SL |
|---|---|
| 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 |
|---|---|
| Bfm Uk Asset Pledgeco Limited The Bloomsbury Building, 10 Bloomsbury Way, WC1A 2SL |
Dates: Tuesday, October 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Nathalie Hayes Nationality: British |
Dates: Thursday, October 5, 2023 - Tuesday, October 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Cristalle Gorenski Nationality: British |
Dates: Thursday, October 5, 2023 - Tuesday, October 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Estate Of Christina Hayes Deceased Great Portland Street, W1W 5QA |
Dates: Sunday, December 4, 2022 - Thursday, October 5, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Christina Winifred Hayes Nationality: British |
Dates: Sunday, August 21, 2016 - Sunday, December 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against RAK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAK HOLDINGS LIMITED | 21 Aug 2001 |