Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Rak Holdings Limited
- Incorporated
- 21 August 2001 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 11-12 Charlotte MewsLondonW1T 4EQ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born April 1987 (39)
Director · Appointed 24 October 2023
British
Born February 1981 (45)
Officer history (9 former)
1 October 2026
14 July 2026
24 October 2023
24 October 2023
24 October 2023
24 October 2023
Resigned Gorenski, Cristalle as Director
24 October 2023
24 October 2023
Resigned Hayes, Nathalie as Director
4 December 2022
6 July 2020
Appointed Hayes, Nathalie as Director
6 July 2020
Appointed Gorenski, Cristalle as Director
30 May 2003
13 September 2001
13 September 2001
13 September 2001
13 September 2001
13 September 2001
13 September 2001
21 August 2001
21 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14910972
Holdings 1
Companies where Rak Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
24 October 2023
Ceased Cristalle Gorenski — Owns 25–50% of shares
24 October 2023
Ceased Nathalie Christina Hayes — Owns 25–50% of shares
5 October 2023
Ceased The Estate of Christina Hayes Deceased — Owns 75–100% of shares (as a trust)
4 December 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £699,841
- Employees
- 2
- Return on Equity
- 9996%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £11,000 | £0 | £840 | £840 | £840 | £840 | £840 |
| Creditors (< 1 year) | £4,159 | £3,000 | |||||
| Net Current Assets | £6,841 | £840 | £840 | £840 | £840 | £840 | |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | |||
| Shareholder Funds | £7,001 | (£2,840) | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 16 July 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Registration of a charge | |||
| 22 April 2026 | Registered office address changed | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 |
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