Rana Frozen Foods Ltd
- Company number
- 14300343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2022
- Nature of business
- Wholesale of meat and meat products
Retail sale of meat and meat products in specialised stores
Registered office
Previous names
- Bolton Frozen & Co Ltd (until 28 Jan 2025)
- NBS Property Ltd (until 24 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANA, Bilal | Director | 16 Aug 2022 | 31 Dec 2024 |
| RANA, Assad Tahir | Director | 1 Jan 2025 | 1 Jan 2025 |
| RANA, Luqman Yunus | Director | 1 Jan 2025 | 1 Jan 2025 |
| RANA, Yusuf Havaar | Director | 1 Jan 2025 | 30 Sep 2025 |
| RANA, Assad Tahir | Director | 1 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bilal Rana | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2022 | 31 Dec 2024 |
| Mr Yusuf Havaar Rana | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2025 | 30 Sep 2025 |
| Mr Assad Tahir Rana | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2025 | |
| Mr Luqman Yunus Rana | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,006 | £164 | 3 |
| 31 Aug 2024 Dormant | £100 | £100 | - |
| 31 Aug 2023 Dormant | £100 | £100 | - |
Connections
Companies at the same address
- H M Foods Supplier Ltd (12960439)
- Nutricia Health & Beauty International Ltd (16688223)
- Premium Poultry Products Limited (10084905)
- Rana Fresh Foods Ltd (17172451)
- Recycle Centre Inc Ltd (14946329)