Menna Overview
Here’s a quick overview of RAK GLOBAL LIMITED 👀 — a Warrington based business that started in 2007.
RAK GLOBAL LIMITED
- Company statusactive
- Company No06057500
- Age19 years 6 months Incorporated 18 January 2007
- Officers2
Address
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
RAK GLOBAL LIMITED is an active company incorporated on 18 January 2007 and based in Warrington, United Kingdom. The company was registered 19 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Replacement Filing Of Director Appointment With Name
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 21 Oct 2025
Legacy
9 Months Ago on 21 Oct 2025
Legacy
9 Months Ago on 21 Oct 2025
Legacy
9 Months Ago on 21 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Resolution
2 Years Ago on 12 Jun 2024
Memorandum Articles
2 Years Ago on 12 Jun 2024
Statement Of Companys Objects
2 Years Ago on 10 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 07 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRANMER, Andrew Graham | director | Nov 1959 | 08 Oct 2025 |
| KAY, Stewart Thomas | director | May 1962 | 17 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rak Global Holdings Limited | 18 Feb 2020 | |
| Mr Ian Johnston | Dec 1950 | 06 Apr 2016 |
| Mr Duncan Jarrett | Apr 1963 | 06 Apr 2016 |
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CRANMER, Andrew Graham, KAY, Stewart Thomas, BENEDETTO, Paolo, BREHENY, John Paul James, LENNOX, John William, REEVES, James Clifford, SIBER, Jana, TAYLOR, Mark are mutual persons.
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CRANMER, Andrew Graham, KAY, Stewart Thomas, BENEDETTO, Paolo, BREHENY, John Paul James, REEVES, James Clifford, SIBER, Jana, TAYLOR, Mark are mutual persons.
CRANMER, Andrew Graham, KAY, Stewart Thomas, BENEDETTO, Paolo, BREHENY, John Paul James, LENNOX, John William, REEVES, James Clifford, SIBER, Jana, TAYLOR, Mark are mutual persons.
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CRANMER, Andrew Graham are mutual persons.
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Here’s a quick overview of RAK GLOBAL LIMITED 👀 — a Warrington based business that started in 2007.