Rannas Group Holdings Limited
- Company number
- 16379537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Raymond Ernest | Director | 10 Apr 2025 | 27 Aug 2025 |
| BOYD, Valerie | Director | 10 Apr 2025 | 27 Aug 2025 |
| BOYD, David Robert | Director | 26 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Valerie Boyd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Apr 2025 | 26 Aug 2025 |
| Mr Raymond Ernest Boyd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Apr 2025 | 26 Aug 2025 |
| Mr David Robert Boyd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2025 |
Connections
Controls
- International Food Machinery Group Limited (16379867)
- Rannas Holdings Limited (16663412)
Directors’ other companies
- BOYD, David Robert - Director at Boyd Real Estate Limited
- BOYD, David Robert - Director at Benburb House Limited
- BOYD, David Robert - Director at Boyd Property Limited
- BOYD, David Robert - Director at Boyd Property Group Limited
- BOYD, David Robert - Director at Rannas Holdings Limited
- BOYD, David Robert - Director at Boyd Property Development Limited
- BOYD, David Robert - Director at International Food Machinery Group Limited
Registered address
79,225 companies are registered at this address - likely a registration agent.