RAK HOLDINGS LIMITED

Overview

Company Name	RAK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04274473
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAK HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RAK HOLDINGS LIMITED located?

Registered Office Address	C/O Cc Young & Co, 3rd Floor The Bloomsbury Building 10 Bloomsbury Way WC1A 2SL Holborn London England
Undeliverable Registered Office Address	No

What were the previous names of RAK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DOORPALM LIMITED	Aug 21, 2001	Aug 21, 2001

What are the latest accounts for RAK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RAK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2025
Next Confirmation Statement Due	Sep 04, 2025
Next Confirmation Statement Made Up To	Aug 21, 2024
Overdue	No

What are the latest filings for RAK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2024

Registration of charge 042744730003, created on Dec 27, 2024

197 pages

MR01

Sep 30, 2024

Group of companies' accounts made up to Dec 31, 2023

24 pages

Aug 23, 2024

Confirmation statement made on Aug 21, 2024 with no updates

3 pages

CS01

Jul 19, 2024

Memorandum and Articles of Association

29 pages

Jul 19, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 29, 2024

Previous accounting period shortened from Sep 30, 2024 to Dec 31, 2023

1 pages

AA01

May 24, 2024

Accounts for a dormant company made up to Sep 30, 2023

6 pages

Mar 27, 2024

Registration of charge 042744730002, created on Mar 26, 2024

19 pages

MR01

Mar 26, 2024

Registration of charge 042744730001, created on Mar 26, 2024

9 pages

MR01

Feb 28, 2024

Appointment of Mr Neelesh Prabhu as a director on Oct 24, 2023

2 pages

AP01

Nov 01, 2023

Notification of Bfm Uk Asset Pledgeco Limited as a person with significant control on Oct 24, 2023

2 pages

PSC02

Nov 01, 2023

Registered office address changed from 42-48 Charlbert Street London NW8 7BU to C/O Cc Young & Co, 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on Nov 01, 2023

1 pages

AD01

Nov 01, 2023

Appointment of Mrs Alexi Cory-Smith as a director on Oct 24, 2023

2 pages

AP01

Nov 01, 2023

Cessation of Cristalle Gorenski as a person with significant control on Oct 24, 2023

1 pages

PSC07

Nov 01, 2023

Cessation of Nathalie Hayes as a person with significant control on Oct 24, 2023

1 pages

PSC07

Nov 01, 2023

Termination of appointment of John Ernest Lewis as a director on Oct 24, 2023

1 pages

TM01

Nov 01, 2023

Termination of appointment of Nathalie Hayes as a director on Oct 24, 2023

1 pages

TM01

Nov 01, 2023

Termination of appointment of Cristalle Gorenski as a director on Oct 24, 2023

1 pages

TM01

Nov 01, 2023

Termination of appointment of John Ernest Lewis as a secretary on Oct 24, 2023

1 pages

TM02

Oct 05, 2023

Notification of Cristalle Gorenski as a person with significant control on Oct 05, 2023

2 pages

PSC01

Oct 05, 2023

Notification of Nathalie Hayes as a person with significant control on Oct 05, 2023

2 pages

PSC01

Oct 05, 2023

Cessation of The Estate of Christina Hayes Deceased as a person with significant control on Oct 05, 2023

1 pages

PSC07

Aug 29, 2023

Confirmation statement made on Aug 21, 2023 with updates

4 pages

CS01

Aug 29, 2023

Notification of The Estate of Christina Hayes Deceased as a person with significant control on Dec 04, 2022

2 pages

PSC02

Aug 29, 2023

Cessation of Christina Winifred Hayes as a person with significant control on Dec 04, 2022

1 pages

PSC07

View All Filings

Who are the officers of RAK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORY-SMITH, Alexi The Bloomsbury Building 10 Bloomsbury Way WC1A 2SL Holborn C/O Cc Young & Co, 3rd Floor London England	Oct 24, 2023		Director	The Bloomsbury Building 10 Bloomsbury Way WC1A 2SL Holborn C/O Cc Young & Co, 3rd Floor London England	United Kingdom	British	1967-12	Director	199405610001
PRABHU, Neelesh The Bloomsbury Building 10 Bloomsbury Way WC1A 2SL Holborn C/O Cc Young & Co, 3rd Floor London England	Oct 24, 2023		Director	The Bloomsbury Building 10 Bloomsbury Way WC1A 2SL Holborn C/O Cc Young & Co, 3rd Floor London England	England	British	1981-2	Director	262896990001
LEWIS, John Ernest 32 Colebrook Close Putney SW15 3HZ London	Sep 13, 2001	Oct 24, 2023	Secretary	32 Colebrook Close Putney SW15 3HZ London		British		Accountant	9649760001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 21, 2001	Sep 13, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GORENSKI, Cristalle Charlbert Street NW8 7BU London 42-48	Jul 06, 2020	Oct 24, 2023	Director	Charlbert Street NW8 7BU London 42-48	England	British	1982-11	Company Director	271638730001
HAYES, Christina Winifred 8 Hester Road SW11 4AJ London	Sep 13, 2001	Dec 04, 2022	Director	8 Hester Road SW11 4AJ London	England	British	1942-1	Music Publisher	9649770002
HAYES, Michael Peter Montebello 19 Totteridge Common N20 8LR London	Sep 13, 2001	May 30, 2003	Director	Montebello 19 Totteridge Common N20 8LR London		British	1938-6	Record Producer	9649780001
HAYES, Nathalie Charlbert Street NW8 7BU London 42-48	Jul 06, 2020	Oct 24, 2023	Director	Charlbert Street NW8 7BU London 42-48	England	British	1978-10	Music Publisher	271634020001
LEWIS, John Ernest 32 Colebrook Close Putney SW15 3HZ London	Sep 13, 2001	Oct 24, 2023	Director	32 Colebrook Close Putney SW15 3HZ London	England	British	1945-12	Accountant	9649760001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 21, 2001	Sep 13, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bfm Uk Asset Pledgeco Limited

Oct 24, 2023

The Bloomsbury Building

10 Bloomsbury Way

WC1A 2SL Holborn

C/O Cc Young & Co, 3rd Floor

London

United Kingdom

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	14910972

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Cristalle Gorenski

Oct 05, 2023

Charlbert Street

NW8 7BU London

42-48

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Nathalie Christina Hayes

Oct 05, 2023

Charlbert Street

NW8 7BU London

42-48

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Estate Of Christina Hayes Deceased

Dec 04, 2022

Great Portland Street

W1W 5QA London

152-156

England

Yes

Legal Form	Partnership
Country Registered	United Kingdom
Legal Authority	Partnership Law
Place Registered	Not Applicable
Registration Number	Not Applicable

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Christina Winifred Hayes

Aug 21, 2016

Charlbert Street

NW8 7BU London

42-48

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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