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RACKHAM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rackham Holdings Limited. The company was founded 24 years ago and was given the registration number 03800930. The firm's registered office is in DISS. You can find them at Bridge House Denmark Bridge, Palgrave, Diss, Norfolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RACKHAM HOLDINGS LIMITED
Company Number:03800930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bridge House Denmark Bridge, Palgrave, Diss, Norfolk, IP22 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Thatched Cottage, Bungay Road Scole, Diss, IP21 4DT

Director05 July 1999Active
1-2, Golf House Cottages, The Common Stuston, Diss, IP21 4AA

Director05 July 1999Active
Bridge House, Ling Road, Palgrave, Diss, IP22 1AA

Director05 July 1999Active
51 Walcot Rise, Diss, IP22 4PD

Secretary05 July 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 July 1999Active

People with Significant Control

Mrs Anne Beckett Allen
Notified on:06 April 2017
Status:Active
Date of birth:January 1973
Nationality:English
Country of residence:England
Address:The Thatched Cottage, Bungay Road, Diss, England, IP21 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Rackham
Notified on:06 April 2017
Status:Active
Date of birth:January 1971
Nationality:English
Country of residence:England
Address:Bridge House, Ling Road, Diss, England, IP22 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Sandra Rackham
Notified on:05 July 2016
Status:Active
Date of birth:June 1980
Nationality:English
Address:Bridge House, Denmark Bridge, Diss, IP22 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Mortgage

Mortgage satisfy charge full.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-07-26Officers

Termination secretary company with name termination date.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-07-17Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-07-12Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2018-12-08Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-11-07Address

Change registered office address company with date old address new address.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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