RANNAS GROUP HOLDINGS LIMITED
Overview
| Company Name | RANNAS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16379537 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANNAS GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RANNAS GROUP HOLDINGS LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANNAS GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 10, 2027 |
What is the status of the latest confirmation statement for RANNAS GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for RANNAS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr David Robert Boyd as a person with significant control on Aug 27, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr David Robert Boyd on Aug 27, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Valerie Boyd as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raymond Ernest Boyd as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Robert Boyd as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Raymond Ernest Boyd as a person with significant control on Aug 26, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Valerie Boyd as a person with significant control on Aug 26, 2025 | 1 pages | PSC07 | ||||||||||
Notification of David Boyd as a person with significant control on Aug 26, 2025 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mrs Valerie Boyd on Aug 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Raymond Ernest Boyd on Aug 26, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Raymond Ernest Boyd as a person with significant control on Aug 26, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Valerie Boyd as a person with significant control on Aug 26, 2025 | 2 pages | PSC04 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RANNAS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, David Robert | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Scotland | British | Director | 66572090002 | ||||
| BOYD, Raymond Ernest | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | Director | 37410230002 | ||||
| BOYD, Valerie | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | Director | 37411550002 |
Who are the persons with significant control of RANNAS GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Robert Boyd | Aug 26, 2025 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Valerie Boyd | Apr 10, 2025 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Raymond Ernest Boyd | Apr 10, 2025 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0