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Companies House/Cheltenham/Company profile

RARE HOLDINGS (UK) LIMITED

Active
11039005·incorporated 2017-10-31

RARE HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 31 October 2017 at Companies House (number 11039005; OpenRegistry canonical ID GB-11039005-rare-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 14,418 active companies registered in Cheltenham (postcode GL53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-31
Registered Address
7 ROCKFIELD BUSINESS PARK OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM, GL53 0AN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

RARE HOLDINGS (UK) LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Mannings born 1964 resident in England, British national. Notified 2017-12-28.
    • Significant Influence Or Control As Firm
  • Mrs Lesley Mannings born 1964 resident in United Kingdom, English national. Notified 2017-12-28.
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mrs Joanna Parkes born 1968 resident in United Kingdom, English national. Notified 2018-06-21. Ceased 2019-11-30.
    • Significant Influence Or Control As Firm
  • Mr Guy Parkes born 1969 resident in England, British national. Notified 2017-12-28. Ceased 2019-11-30.
    • Significant Influence Or Control As Firm
  • Mr Guy Matthew Parkes born 1969 resident in England, British national. Notified 2017-10-31. Ceased 2017-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cheltenham: