# Rana Frozen Foods Ltd

## Details

- **Company number:** [14300343](https://find-and-update.company-information.service.gov.uk/company/14300343)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2022
- **Registered office:** FISHERMANS WHARF, NILE STREET, BOLTON, BL3 6BW
- **Nature of business:** [46320](/sic/46320) Wholesale of meat and meat products, [47220](/sic/47220) Retail sale of meat and meat products in specialised stores


## Previous names

- Bolton Frozen & Co Ltd (until 28 Jan 2025)
- NBS Property Ltd (until 24 Jan 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANA, Assad Tahir | director | 1 Oct 2025 |  |
| RANA, Yusuf Havaar | director | 1 Jan 2025 | 30 Sep 2025 |
| RANA, Luqman Yunus | director | 1 Jan 2025 | 1 Jan 2025 |
| RANA, Assad Tahir | director | 1 Jan 2025 | 1 Jan 2025 |
| RANA, Bilal | director | 16 Aug 2022 | 31 Dec 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,006 | £164 | 3 |
| 31 Aug 2024 | £100 | £100 | - |
| 31 Aug 2023 | £100 | £100 | - |






## Companies at the same address

- [H M Foods Supplier Ltd](/company/12960439) (12960439)
- [Nutricia Health & Beauty International Ltd](/company/16688223) (16688223)
- [Premium Poultry Products Limited](/company/10084905) (10084905)
- [Rana Fresh Foods Ltd](/company/17172451) (17172451)
- [Recycle Centre Inc Ltd](/company/14946329) (14946329)



