This company is commonly known as Rankvale Holdings Limited. The company was founded 30 years ago and was given the registration number 02904612. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | RANKVALE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02904612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR | Secretary | 08 March 1994 | Active |
| 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR | Director | 08 March 1994 | Active |
| 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR | Director | 08 March 1994 | Active |
| 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR | Director | 01 February 1998 | Active |
| 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR | Director | 26 October 1999 | Active |
| 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB | Nominee Secretary | 04 March 1994 | Active |
| 118-127, Park Lane, London, W1K 7AG | Director | 01 May 2006 | Active |
| 118-127, Park Lane, London, W1K 7AG | Director | 01 May 1998 | Active |
| 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB | Nominee Director | 04 March 1994 | Active |
| 82 Addison Road, London, W14 8ED | Director | 26 October 1999 | Active |
| 19 Tranmere Road, Earlsfield, London, SW18 3QH | Director | 09 July 2001 | Active |
| Acorns, Ruxley Crescent Claygate, Esher, KT10 0TZ | Director | 01 June 1998 | Active |
| Mr Brian Stanley Cooper | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR |
| Nature of control | : |
|
| Mrs Brenda Barbara Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-15 | Officers | Change person director company with change date. | Download |
| 2024-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-15 | Officers | Change person director company with change date. | Download |
| 2024-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-11 | Address | Change sail address company with old address new address. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-01-25 | Officers | Change person director company with change date. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-22 | Capital | Capital allotment shares. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
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