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RAKON UK HOLDINGS LIMITED

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

This company is commonly known as Rakon Uk Holdings Limited. The company was founded 17 years ago and was given the registration number 06015165. The firm's registered office is in HARLOW. You can find them at Antell House, Windsor Place, Harlow, Essex. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:RAKON UK HOLDINGS LIMITED
Company Number:06015165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Antell House, Windsor Place, Harlow, Essex, CM20 2GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 2020, Ground Floor, Cambourne Park, Cambourne, Cambridge, United Kingdom, CB23 6DW

Director21 November 2012Active
85 Whites Road, Whitford, Auckland, New Zealand,

Director08 February 2007Active
Building 2020, Ground Floor, Cambourne Park, Cambourne, Cambridge, United Kingdom, CB23 6DW

Director08 February 2007Active
Dowsett House, Sadler Road, Lincoln, United Kingdom, LN6 3RS

Secretary08 February 2007Active
Antell House, Windsor Place, Harlow, England, CM20 2GQ

Secretary19 September 2011Active
Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Nominee Secretary30 November 2006Active
Antell House, Windsor Place, Harlow, England, CM20 2GQ

Director21 November 2012Active
Dowsett House, Sadler Road, Lincoln, United Kingdom, LN6 3RS

Director10 March 2010Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director30 November 2006Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director30 November 2006Active

People with Significant Control

Rakon Limited
Notified on:06 April 2016
Status:Active
Country of residence:New Zealand
Address:8, Sylvia Park Road, Auckland, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type full.

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2023-10-05Address

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

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2023-10-05Address

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

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2023-01-24Accounts

Accounts with accounts type full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type full.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-03-17Officers

Termination director company with name termination date.

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2021-01-05Accounts

Accounts with accounts type full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type full.

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2018-01-25Accounts

Accounts with accounts type full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type full.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type full.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type full.

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2014-08-13Officers

Termination secretary company with name termination date.

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2014-08-13Address

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

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