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Summary

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Contact details

Officers14

Finance2

Documents100

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

RANKVALE HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Mar 1994 (30 years ago)

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Summary

NameRANKVALE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02904612
Incorporation Date04 Mar 1994 (30 years ago) / 151 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GREYB***********

ActiveUnited Kingdom

RANKV**************************

ActiveUnited Kingdom

RANKS************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, WC2R 0LR

Officers

individual

IndividualUnited Kingdom

Mrs Brenda Barbara Cooper

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Brian Stanley Cooper

Person with significant control


Appointed on01 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Emmett, Graham Anthony Johnathan

Director


Appointed on01 May 2006

Resigned on06 Jun 2013

individual

IndividualUnited Kingdom

Rivkin, Gerald Michael

Director


Appointed on26 Oct 1999

Resigned on29 Sep 2001

individual

IndividualUnited Kingdom

Grant Secretaries Limited

nominee-secretary


Appointed on04 Mar 1994

Resigned on08 Mar 1994

individual

IndividualUnited Kingdom

Cooper, Brenda Barbara

Secretary


Appointed on08 Mar 1994

Country of residenceUnited Kingdom

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Financial reports

YearNet profitTotal equityOther
2022-65,909 GBP
(~-$81,214)
483,728 GBP
(~$596,056)
View full report
20214,624 GBP
(~$6,359)
549,637 GBP
(~$755,903)
View full report

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Documents

DateNameTypeDocument
10 Mar 2022Confirmation statement with updatesCS01View
23 Dec 2021Accounts with accounts type groupAAView
27 Apr 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 01 Apr 2017
  • Last returns dated04 Mar 2016

Related companies by officers

Frequently asked questions

Where is RANKVALE HOLDINGS LIMITED's headquarters?

RANKVALE HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, WC2R 0LR

What is RANKVALE HOLDINGS LIMITED's industry?

RANKVALE HOLDINGS LIMITED is in the industry of Activities of head offices

What year was RANKVALE HOLDINGS LIMITED started?

RANKVALE HOLDINGS LIMITED was started in 1994

How much profit does RANKVALE HOLDINGS LIMITED make?

RANKVALE HOLDINGS LIMITED's profit is -$81,214

Sources: Companies House