RACKHAM INVESTMENTS LIMITED - SURREY
| Company Profile | Company Filings |
Overview
RACKHAM INVESTMENTS LIMITED is a Private Limited Company from SURREY and has the status: Active.
RACKHAM INVESTMENTS LIMITED was incorporated 63 years ago on 18/10/1960 and has the registered number: 00672819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RACKHAM INVESTMENTS LIMITED was incorporated 63 years ago on 18/10/1960 and has the registered number: 00672819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RACKHAM INVESTMENTS LIMITED - SURREY
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THE CHURCH 172 LONDON ROAD
SURREY
GU1 1XR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ARTHUR RACKHAM | Jun 1953 | British | Director | CURRENT | |
| MR JACK ARTHUR RACKHAM | May 1987 | English | Director | 2013-12-30 | CURRENT |
| MRS LYUBOV RACKHAM | Secretary | 2022-05-01 | CURRENT | ||
| CHARLES DAVID RICHARD SHERLOCK | Jan 1941 | British | Director | RESIGNED | |
| DAISY ELIZABETH RACKHAM | Feb 1924 | British | Director | RESIGNED | |
| ARTHUR HENRY RACKHAM | Aug 1922 | British | Director | RESIGNED | |
| MR GRAEME WILLIAM PAGE | Feb 1962 | British | Director | 2012-10-31 UNTIL 2013-12-30 | RESIGNED |
| BENJAMIN PATRICK O`CONNOR | Jul 1968 | British | Director | 1997-05-07 UNTIL 2001-03-12 | RESIGNED |
| MERVYN EDWARD HOZIER BAIRD | Dec 1947 | British | Director | RESIGNED | |
| MRS LYUBOV RACKHAM | Aug 1974 | Secretary | 2003-11-06 UNTIL 2013-07-09 | RESIGNED | |
| DAISY ELIZABETH RACKHAM | Feb 1924 | British | Secretary | RESIGNED | |
| WILLAM PETER DUFF | British | Secretary | 2013-07-09 UNTIL 2021-09-01 | RESIGNED | |
| SARAH PARKER | Aug 1963 | British | Secretary | 1997-09-05 UNTIL 2003-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Arthur Rackham | 2016-04-06 | 6/1953 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RACKHAM_INVESTMENTS_LIMIT - Accounts | 2023-10-26 | 31-01-2023 | £250,643 equity |
| RACKHAM_INVESTMENTS_LIMIT - Accounts | 2022-08-10 | 31-01-2022 | £250,437 equity |
| RACKHAM_INVESTMENTS_LIMIT - Accounts | 2021-06-12 | 31-01-2021 | £361,323 equity |
| RACKHAM_INVESTMENTS_LIMIT - Accounts | 2020-05-20 | 31-01-2020 | £345,123 equity |
| RACKHAM_INVESTMENTS_LIMIT - Accounts | 2019-05-29 | 31-01-2019 | £156,843 equity |
| RACKHAM_INVESTMENTS_LIMIT - Accounts | 2018-07-24 | 31-01-2018 | £240,270 equity |
| RACKHAM_INVESTMENTS_LIMIT - Accounts | 2017-07-12 | 31-01-2017 | |
| RACKHAM_INVESTMENTS_LIMIT - Accounts | 2016-06-07 | 31-01-2016 | £209,680 equity |