Rak Global Holdings Limited

Active12228030 Private limited company
Incorporated
26 September 2019 (7 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
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 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 Jarrett, Mary as Secretary
24 May 2024
Resigned Jackson, Philip James as Director
24 May 2024
Resigned Jarrett, Duncan as Director
18 February 2020
Appointed Jarrett, Mary as Secretary
18 February 2020
Appointed Jackson, Philip James as Director
26 September 2019
Appointed Jarrett, Duncan as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09522873

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
24 May 2024
Ceased Duncan Jarrett — Owns 75–100% of shares

Financials

Turnover
£0
Profit
£507,253
Return on Equity
22%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 £1,494,477 £1,764,155 £1,740,032 £2,319,067
Balance sheet detail
20242023202220212020
Fixed Assets£2,522,249£2,582,101£2,582,101£2,582,101
Current Assets£245,555£269,678
Creditors (< 1 year)£203,182£200,000£277,624£277,624£277,624
Creditors (> 1 year)£0£810,000£810,000£810,000
Net Current Assets(£203,182)(£32,069)(£7,946)(£277,624)
Net Assets£1,740,032£1,764,155£1,494,477
Shareholder Funds£2,319,067£1,740,032£1,764,155£1,494,477

Turnover£0
Tax£0
Profit for Period£507,253

Filings

Filing history not loaded yet. See it on Companies House

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