# Rannas Group Holdings Limited

## Details

- **Company number:** [16379537](https://find-and-update.company-information.service.gov.uk/company/16379537)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2025
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |





## Controls

- [International Food Machinery Group Limited](/company/16379867) (16379867)
- [Rannas Holdings Limited](/company/16663412) (16663412)



## Directors' other companies

- [BOYD, David Robert](/person/5353877) - director at [Boyd Real Estate Limited](/company/16667734)
- [BOYD, David Robert](/person/5353877) - director at [Benburb House Limited](/company/16665043)
- [BOYD, David Robert](/person/5353877) - director at [Boyd Property Limited](/company/16667730)
- [BOYD, David Robert](/person/5353877) - director at [Boyd Property Group Limited](/company/16667919)
- [BOYD, David Robert](/person/5353877) - director at [Rannas Holdings Limited](/company/16663412)
- [BOYD, David Robert](/person/5353877) - director at [Boyd Property Development Limited](/company/16667724)
- [BOYD, David Robert](/person/5353877) - director at [International Food Machinery Group Limited](/company/16379867)



## Registered address

79,087 companies are registered at this address - likely a registration agent.