RARE HOLDINGS (UK) LIMITED
UNIT 7, MALVERN VIEW BUSINESS PARK STELLA WAY, BISHOPS CLEEVE, CHELTENHAM GL52 7DQ- Active
- Private Limited Company
- Company No. 11039005
- Last Updated: 01 Mar 2024
Company Profile
RARE HOLDINGS (UK) LIMITED was incorporated on Tuesday, October 31, 2017 as a Private Limited Company with registered address in CHELTENHAM. RARE HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 22 days.
| Name | RARE HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 11039005 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7, MALVERN VIEW BUSINESS PARK STELLA WAY BISHOPS CLEEVE CHELTENHAM GL52 7DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Joanna Parkes Nationality: English |
Dates: Thursday, June 21, 2018 - Saturday, November 30, 2019
significant influence or control as firm
|
| Mr Guy Parkes Nationality: British |
Dates: Thursday, December 28, 2017 - Saturday, November 30, 2019
significant influence or control as firm
|
| Mrs Lesley Mannings Nationality: English |
Dates: Thursday, December 28, 2017 - present
significant influence or control as firm
|
| Mr Jonathan Mannings Nationality: British |
Dates: Thursday, December 28, 2017 - present
significant influence or control as firm
|
| Mr Guy Matthew Parkes Nationality: British |
Dates: Tuesday, October 31, 2017 - Thursday, December 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-175 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RARE HOLDINGS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RARE HOLDINGS (UK) LIMITED | 31 Oct 2017 |