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RARE HOLDINGS (UK) LIMITED

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

This company is commonly known as Rare Holdings (uk) Limited. The company was founded 7 years ago and was given the registration number 11039005. The firm's registered office is in CHELTENHAM. You can find them at Unit 7, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RARE HOLDINGS (UK) LIMITED
Company Number:11039005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 7, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, United Kingdom, GL52 7DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, United Kingdom, GL52 7DQ

Director31 October 2017Active
Unit 7, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, United Kingdom, GL52 7DQ

Director31 October 2017Active
Unit 7, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, United Kingdom, GL52 7DQ

Director31 October 2017Active
Unit 7, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, United Kingdom, GL52 7DQ

Director31 October 2017Active

People with Significant Control

Mrs Joanna Parkes
Notified on:21 June 2018
Status:Active
Date of birth:March 1968
Nationality:English
Country of residence:England
Address:The Old Rectory, Kingston Road, Marlborough, England, SN8 3QH
Nature of control:
  • Significant influence or control as firm
Mr Guy Parkes
Notified on:28 December 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:The Old Rectory, Kingston Road, Marlborough, England, SN8 3QH
Nature of control:
  • Significant influence or control as firm
Mr Jonathan Mannings
Notified on:28 December 2017
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Swallows Acre, Pangbourne Road, Reading, England, RG8 8LN
Nature of control:
  • Significant influence or control as firm
Mrs Lesley Mannings
Notified on:28 December 2017
Status:Active
Date of birth:March 1964
Nationality:English
Country of residence:England
Address:Swallows Acre, Pangbourne Road, Reading, England, RG8 8LN
Nature of control:
  • Significant influence or control as firm
Mr Guy Matthew Parkes
Notified on:31 October 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Malvern View Business Park, Stella Way, Cheltenham, United Kingdom, GL52 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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