OpenCompanies

RAK Holdings Limited

Company number
04274473
Status
Active
Type
Ltd
Incorporated
21 Aug 2001
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Canuck Investments Limited (125 companies)

Registered office

11-12 Charlotte Mews
London
W1T 4EQ

Previous names

  • Doorpalm Limited (until 30 Oct 2001)

Officers

NameRoleAppointedResigned
CORY-SMITH, Alexi Director 24 Oct 2023 14 Jul 2026
PRABHU, Neelesh Director 24 Oct 2023

Control

NameNature of controlNotifiedCeased
Mrs Christina Winifred Hayes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Aug 2016 4 Dec 2022
The Estate Of Christina Hayes Deceased Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 4 Dec 2022 5 Oct 2023
Ms Nathalie Christina Hayes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Oct 2023 24 Oct 2023
Ms Cristalle Gorenski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Oct 2023 24 Oct 2023
Bfm Uk Asset Pledgeco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £1,140,704 2
31 Dec 2023 - - 2
30 Sep 2023 Dormant - - 2
30 Sep 2022 £1,000 - 0
30 Sep 2021 £1,000 - 0
30 Sep 2020 £1,000 - 0
30 Sep 2019 £1,000 - 1
30 Sep 2018 £1,000 - -
30 Sep 2017 £1,000 - -
30 Sep 2016 £1,000 - -
30 Sep 2015 £1,000 - -
30 Sep 2014 £1,000 - -
30 Sep 2013 £1,000 - -
30 Sep 2012 £1,000 - -
30 Sep 2011 £1,000 - -
30 Sep 2010 £1,000 - -
30 Sep 2009 £1,000 - -
30 Sep 2008 £1,000 - -
30 Sep 2007 £1,000 - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -

Connections

Owned by

RAK Holdings Limited → BFM UK Asset Pledgeco Limited → BFM Topco Limited → Canuck Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data