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 - LONDON

This company is listed in the following categories:
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

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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

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