RANKVALE HOLDINGS LIMITED

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

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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

RANKVALE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement