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RAK HOLDINGS LIMITED
Active
04274473 · incorporated 2001-08-21
RAK HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 August 2001 at Companies House (number 04274473; OpenRegistry canonical ID GB-04274473-rak-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
11-12 CHARLOTTE MEWS, LONDON, W1T 4EQ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-08-21 . Next confirmation statement due 2026-09-04 .
Mortgages and charges
3 charges recorded against the company at Companies House:
3 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control RAK HOLDINGS LIMITED has 1 person with significant control on file:
Bfm Uk Asset Pledgeco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mrs Christina Winifred Hayes born 1942 resident in England, British national. Notified 2016-08-21. Ceased 2022-12-04. Owns 75% or more of shares Holds 75% or more of voting rights Ms Cristalle Gorenski born 1982 resident in England, British national. Notified 2023-10-05. Ceased 2023-10-24. Owns 25–50% of shares Holds 25–50% of voting rights The Estate Of Christina Hayes Deceased Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Ms Nathalie Christina Hayes born 1978 resident in England, British national. Notified 2023-10-05. Ceased 2023-10-24. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 99999 (Dormant Company):
Other companies registered in London:
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