Rak Global Limited

Active06057500 Private limited company
Incorporated
18 January 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
British Engineering Services Unit 718 Eddington Way
Birchwood Park
Warrington
WA3 6BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
17 November 2025
Appointed Kay, Stewart Thomas as Director
12 November 2025
Resigned Siber, Jana as Director
10 October 2025
Resigned Benedetto, Paolo as Director
8 October 2025
Appointed Cranmer, Andrew Graham as Director
25 September 2025
Resigned Taylor, Mark as Director
1 August 2025
Appointed Siber, Jana as Director
18 July 2025
Resigned Breheny, John Paul James as Director
18 July 2025
Appointed Taylor, Mark as Director
10 May 2025
Resigned Rowe, Walter James as Director
25 April 2025
Appointed Benedetto, Paolo as Director
22 April 2025
Resigned Reeves, James Clifford as Director
13 January 2025
Appointed Breheny, John Paul James as Director
30 November 2024
Resigned Lennox, John William as Director
24 May 2024
Appointed Reeves, James Clifford as Director
24 May 2024
Appointed Rowe, Walter James as Director
24 May 2024
Appointed Lennox, John William as Director
24 May 2024
Resigned Jackson, Philip James as Director
24 May 2024
Resigned Jarrett, Mary as Secretary
24 May 2024
Resigned Jarrett, Duncan as Director
18 February 2020
Resigned Johnston, Ian as Director
6 March 2018
Appointed Jackson, Philip James as Director
1 May 2007
Appointed Jarrett, Mary as Secretary
1 May 2007
Resigned Jarrett, Duncan as Secretary
18 January 2007
Appointed Jarrett, Duncan as Secretary
18 January 2007
Appointed Johnston, Ian as Director
18 January 2007
Appointed Jarrett, Duncan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12228030

Holdings 1

Companies where Rak Global Limited is registered as a person with significant control

Active
Former controllers (2)
18 February 2020
Ceased Ian Johnston — Owns 25–50% of shares
18 February 2020
Ceased Duncan Jarrett — Owns 25–50% of shares

Financials

Net Assets
£678,644
Turnover
£0
Profit
£510,435
Return on Equity
75%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 £678,644 £678,644 £678,644 £678,644
Balance sheet detail
20242023202220212020
Fixed Assets£679,144£679,144£679,144£679,144
Creditors (> 1 year)£0
Net Assets£678,644£678,644£678,644£678,644
Shareholder Funds£678,644£678,644£678,644£678,644

Turnover£0
Tax£0
Profit for Period£510,435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
8 July 2026Other filing
8 July 2026Other filing
8 July 2026Accounts filing
8 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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