Menna Overview
Here’s a quick overview of RANKVALE HOLDINGS LIMITED 👀 — a London based business that started in 1994.
RANKVALE HOLDINGS LIMITED
- Company statusactive
- Company No02904612
- Age32 years 4 months Incorporated 4 March 1994
- Officers4
Address
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
RANKVALE HOLDINGS LIMITED is an active company incorporated on 4 March 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 16 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 16 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 15 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 05 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 27 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 14 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 19 Jan 2021
Capital Allotment Shares
6 Years Ago on 22 Jun 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Brenda Barbara | secretary | 08 Mar 1994 | |
| COOPER, Brenda Barbara | director | May 1945 | 08 Mar 1994 |
| COOPER, Brian Stanley | director | Oct 1943 | 08 Mar 1994 |
| GREENE, Stephen Paul | director | Jan 1948 | 01 Feb 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Stanley Cooper | Oct 1943 | 01 Apr 2022 |
| Mrs Brenda Barbara Cooper | May 1945 | 06 Apr 2016 |
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Here’s a quick overview of RANKVALE HOLDINGS LIMITED 👀 — a London based business that started in 1994.