RAKISS LIMITED

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

This company is commonly known as Rakiss Limited. The company was founded 18 years ago and was given the registration number 05584034. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	RAKISS LIMITED
Company Number	:	05584034
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	05 October 2005
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Secretary	08 April 2020	Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Director	26 February 2010	Active
84, Wimpole Street, London, United Kingdom, W1G 9SE	Corporate Secretary	18 August 2008	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Corporate Secretary	05 October 2005	Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR	Director	04 January 2010	Active
15, Whitcomb Street, London, United Kingdom, WC2H 7HA	Director	14 September 2009	Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR	Director	06 October 2010	Active
Hollisters, Combe Bottom Shere, Guildford, GU5 9TD	Director	17 September 2007	Active
15 Whitcomb Street, London, WC2H 7HA	Corporate Director	05 October 2005	Active
15, Whitcomb Street, London, United Kingdom, WC2H 7HA	Corporate Director	07 February 2008	Active

People with Significant Control

Rcapital Nominees Limited
Notified on	:	07 May 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Odyssey Group Holdings Limited
Notified on	:	07 May 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Head Office, Old Knebworth Lane, Stevenage, United Kingdom, SG2 8DU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jamie Christopher Constable
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Ac Court, Thames Ditton, United Kingdom, KT7 0SR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Peter Martin Ward
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Ac Court, Thames Ditton, United Kingdom, KT7 0SR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Rcapital Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RAKISS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement