RANKVALE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RANKVALE HOLDINGS LIMITED
COMPANY NUMBER
02904612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/03/1994
(30 years and 9 months old)
WEBSITE
www.rankvale.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/03/1994
22/03/2012
RANKVALE HOLDINGS PUBLIC LIMITED COMPANY
LONDON
WC2R 0LR
Telephone: 02076296151
TPS: No
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
WC2R 0LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANKVALE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARONPARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Ian Hails Percy (900359684) has left the board |
| 25/02/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RANKVALE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANKVALE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANKVALE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/1994 - Present (30 years and 9 months) Born in Oct 1943 (age: 81) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
Director: 08/03/1994 - Present (30 years and 9 months) Secretary: 08/03/1994 - Present (30 years and 9 months) Born in May 1945 (age: 79) |
Active | Director&Secretary |
Current: 8 Past: 17 |
View Report |
|
01/02/1998 - Present (26 years and 10 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 7 Past: 52 |
View Report |
|
04/03/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3960 |
View Report |
|
04/03/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3943 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANKVALE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARONPARK LIMITED | Active - Accounts Filed | View Report |
| GREYBECK LIMITED | Active - Accounts Filed | View Report |
| RANKVALE (HIGH WYCOMBE) LIMITED | Company is dissolved | View Report |
| RANKVALE LIMITED | Active - Accounts Filed | View Report |
| RANKVALE PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Ian Hails Percy (900359684) has left the board |
| 25/02/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 08/08/2019 | Change in Reg. Office |
| 08/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 14/03/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 18/03/2015 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 13/06/2013 | Graham Anthony Johnathan Emmett (906604194) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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