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Companies House/Hull/Company profile

RANI'S GROUP LTD

Active
12037550·incorporated 2019-06-06

RANI'S GROUP LTD is an active UK private limited company, incorporated on 6 June 2019 at Companies House (number 12037550; OpenRegistry canonical ID GB-12037550-rani-s-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 13,715 active companies registered in Hull (postcode HU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-06
Registered Address
41 TATTERSHALL CLOSE, HULL, HU2 0BA, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Persons with significant control

RANI'S GROUP LTD has 1 person with significant control on file:

  • Mrs Zahida Parveen born 1965 resident in England, British national. Notified 2025-09-29.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Ahmed Ali born 1989 resident in United Kingdom, British national. Notified 2020-11-25. Ceased 2020-11-26.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Muhammad Aitazaz Kamal born 1997 resident in England, British national. Notified 2020-11-25. Ceased 2020-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ahmed Ali born 1989 resident in United Kingdom, British national. Notified 2019-06-06. Ceased 2019-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Malahat Safder born 1995 resident in England, Pakistani national. Notified 2019-12-15. Ceased 2020-04-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Samiullah Khan born 1988 resident in England, Pakistani national. Notified 2020-12-01. Ceased 2025-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kalvis Klavins born 1981 resident in England, Latvian national. Notified 2025-09-24. Ceased 2025-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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