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Companies House/Bolton/Company profile

RANA FROZEN FOODS LTD

Active
14300343·incorporated 2022-08-16

RANA FROZEN FOODS LTD is an active UK private limited company, incorporated on 16 August 2022 at Companies House (number 14300343; OpenRegistry canonical ID GB-14300343-rana-frozen-foods-ltd). Sophymarine's OpenRegistry classifies it under SIC 46320 (Wholesale of meat and meat products), one of 2,920 active UK entities in that code and one of 25,974 active companies registered in Bolton (postcode BL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-16
Registered Address
FISHERMANS WHARF, NILE STREET, BOLTON, BL3 6BW, ENGLAND
SIC
46320 — Wholesale of meat and meat products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

RANA FROZEN FOODS LTD has 2 persons with significant control on file:

  • Mr Luqman Yunus Rana born 2005 resident in England, British national. Notified 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Assad Tahir Rana born 2002 resident in England, British national. Notified 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Bilal Rana born 1975 resident in United Kingdom, British national. Notified 2022-08-16. Ceased 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Yusuf Havaar Rana born 1999 resident in United Kingdom, British national. Notified 2025-01-01. Ceased 2025-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

RANA FROZEN FOODS LTD has previously traded as:

  • BOLTON FROZEN & CO LTD (until 2025-01-28)
  • NBS PROPERTY LTD (until 2025-01-24)

Similar UK companies

Other companies registered under SIC 46320 (Wholesale of meat and meat products):

Other companies registered in Bolton: