# RAK Holdings Limited

## Details

- **Company number:** [04274473](https://find-and-update.company-information.service.gov.uk/company/04274473)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2001
- **Registered office:** 11-12 CHARLOTTE MEWS, LONDON, W1T 4EQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Canuck Investments Limited](/group/109778) (125 companies)


## Previous names

- Doorpalm Limited (until 30 Oct 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Dalvar | director | 1 Oct 2026 |  |
| PRABHU, Neelesh | director | 24 Oct 2023 |  |
| CORY-SMITH, Alexi | director | 24 Oct 2023 | 14 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Ms Cristalle Gorenski | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Oct 2023 | 24 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 |
| 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 |
| Mrs Christina Winifred Hayes | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Aug 2016 | 4 Dec 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | £1,140,704 | 2 |
| 31 Dec 2023 | - | - | 2 |
| 30 Sep 2023 | - | - | 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 | - | - |



## Owned by

RAK Holdings Limited → [BFM UK Asset Pledgeco Limited](/company/14910972) → [BFM Topco Limited](/company/14910903) → [Canuck Investments Limited](/company/15301556)



## Controls

- [RAK Publishing Limited](/company/00818679) (00818679)



## Directors' other companies

- [GILL, Dalvar](/person/8966545) - director at [BFM UK Asset Pledgeco Limited](/company/14910972)
- [GILL, Dalvar](/person/8966545) - director at [Bella Figura Music Ltd](/company/13028599)
- [GILL, Dalvar](/person/8966545) - director at [BFM UK Finco Limited](/company/14911215)
- [GILL, Dalvar](/person/8966545) - director at [BFM (Dg) Limited](/company/03869508)
- [GILL, Dalvar](/person/8966545) - director at [BFM Holdco Limited](/company/13798507)
- [GILL, Dalvar](/person/8966545) - director at [RAK Publishing Limited](/company/00818679)
- [GILL, Dalvar](/person/8966545) - director at [KMC Music Ltd](/company/14169415)
- [GILL, Dalvar](/person/8966545) - director at [PRE Rights Holdings Limited](/company/13049551)
- [GILL, Dalvar](/person/8966545) - director at [PRE Rights Limited](/company/13049530)
- [PRABHU, Neelesh](/person/5899820) - director at [BFM UK Finco Limited](/company/14911215)



## Companies at the same address

- [Bella Figura Music Ltd](/company/13028599) (13028599)
- [BFM (Dg) Limited](/company/03869508) (03869508)
- [BFM Holdco Limited](/company/13798507) (13798507)
- [BFM Topco Limited](/company/14910903) (14910903)
- [BFM UK Asset Pledgeco Limited](/company/14910972) (14910972)
- [BFM UK Finco Limited](/company/14911215) (14911215)
- [KMC Music Ltd](/company/14169415) (14169415)
- [PRE Rights Holdings Limited](/company/13049551) (13049551)
- [PRE Rights Limited](/company/13049530) (13049530)
- [RAK Publishing Limited](/company/00818679) (00818679)