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Nom

RAK Holdings Limited
Adresse
C/O Cc Young & Co, 3rd Floor The Bloomsbury Building
10 Bloomsbury Way
Holborn
WC1A 2SL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04274473 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Bfm Uk Asset Pledgeco Limited Status: Active Notified: 24/10/2023 Companies House Number: 14910972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gorenski, Cristalle Status: Ceased Notified: 05/10/2023 Ceased: 24/10/2023 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hayes, Christina Winifred Status: Ceased Notified: 21/08/2016 Ceased: 04/12/2022 Date of Birth: 01/1942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hayes, Nathalie Christina Status: Ceased Notified: 05/10/2023 Ceased: 24/10/2023 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB The Estate Of Christina Hayes Deceased Status: Ceased Notified: 04/12/2022 Ceased: 05/10/2023 Companies House Number: Not Applicable Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (6)

    Source: Companies House
    Cory-Smith, Alexi 10 Bloomsbury Way, Holborn, England Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prabhu, Neelesh 10 Bloomsbury Way, Holborn, England Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gorenski, Cristalle London Status: Ceased Notified: 06/07/2020 Ceased: 24/10/2023 Date of Birth: 11/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hayes, Nathalie London Status: Ceased Notified: 06/07/2020 Ceased: 24/10/2023 Date of Birth: 10/1978 Occupation: Music Publisher Role: Director Country of Residence: England Nationality: British
    Lewis, John Ernest Putney, London Status: Ceased Notified: 13/09/2001 Ceased: 24/10/2023 Date of Birth: 12/1945 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lewis, John Ernest Putney, London Status: Ceased Notified: 13/09/2001 Ceased: 24/10/2023 Occupation: Accountant Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag RAK Publishing LTD Status: Active Notified: 04/12/2022 Companies House Number: 00818679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag RAK Publishing LTD Status: Active Notified: 04/12/2022 Companies House Number: 00818679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •