RANKVALE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RANKVALE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RANKVALE HOLDINGS LIMITED was incorporated 30 years ago on 04/03/1994 and has the registered number: 02904612. The accounts status is GROUP and accounts are next due on 31/12/2024.
RANKVALE HOLDINGS LIMITED was incorporated 30 years ago on 04/03/1994 and has the registered number: 02904612. The accounts status is GROUP and accounts are next due on 31/12/2024.
RANKVALE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR, MANFIELD HOUSE,
LONDON
WC2R 0LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN HAILS PERCY | Sep 1941 | British | Director | 1999-10-26 | CURRENT |
STEPHEN PAUL GREENE | Jan 1948 | British | Director | 1998-02-01 | CURRENT |
MR BRIAN STANLEY COOPER | Oct 1943 | British | Director | 1994-03-08 | CURRENT |
MRS BRENDA BARBARA COOPER | May 1945 | British, | Director | 1994-03-08 | CURRENT |
MRS BRENDA BARBARA COOPER | May 1945 | British, | Secretary | 1994-03-08 | CURRENT |
ROGER JOHN TUCKER | Dec 1942 | British | Director | 1998-06-01 UNTIL 2001-10-01 | RESIGNED |
MARK JOHN ROUTLEDGE | Dec 1968 | British | Director | 2001-07-09 UNTIL 2004-02-29 | RESIGNED |
GERALD MICHAEL RIVKIN | Jan 1941 | British | Director | 1999-10-26 UNTIL 2001-09-29 | RESIGNED |
ANTONY CECIL GRANT | Jul 1944 | British | Director | 1998-05-01 UNTIL 2012-03-01 | RESIGNED |
GRAHAM ANTHONY JOHNATHAN EMMETT | Jan 1963 | British | Director | 2006-05-01 UNTIL 2013-06-06 | RESIGNED |
GRANT SECRETARIES LIMITED | Nominee Secretary | 1994-03-04 UNTIL 1994-03-08 | RESIGNED | ||
GRANT DIRECTORS LIMITED | Nominee Director | 1994-03-04 UNTIL 1994-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Stanley Cooper | 2022-04-01 | 10/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Brenda Barbara Cooper | 2016-04-06 | 5/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RANKVALE_HOLDINGS_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £22 Cash £479,132 equity |
RANKVALE_HOLDINGS_LIMITED - Accounts | 2022-12-24 | 31-03-2022 | £29 Cash £483,728 equity |
RANKVALE_HOLDINGS_LIMITED - Accounts | 2021-12-24 | 31-03-2021 | £35 Cash £549,637 equity |
RANKVALE_HOLDINGS_LIMITED - Accounts | 2021-01-20 | 31-03-2020 | £93 Cash £544,913 equity |
RANKVALE_HOLDINGS_LIMITED - Accounts | 2019-12-24 | 31-03-2019 | £544,926 equity |