| Company Name | Rankin Holdings Limited |
|---|---|
| Director | Lee Deborah McGill |
| Company Status | Active |
| Company Number | 10127720 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2016(8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Lee Deborah McGill |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2018(1 year, 11 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ |
| Director Name | Mr Christopher Jonathan Welch |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
Location
| Registered Address | Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (3 days from now) |
Filing History
| 21 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
|---|---|
| 16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 24 May 2018 | Confirmation statement made on 14 April 2018 with updates (4 pages) |
| 20 April 2018 | Cessation of Christopher Jonathan Welch as a person with significant control on 28 March 2018 (3 pages) |
| 20 April 2018 | Notification of Lee Deborah Mcgill as a person with significant control on 28 March 2018 (4 pages) |
| 17 April 2018 | Appointment of Lee Deborah Mcgill as a director on 28 March 2018 (2 pages) |
| 11 April 2018 | Registered office address changed from The Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 11 April 2018 (2 pages) |
| 11 April 2018 | Termination of appointment of Christopher Jonathan Welch as a director on 28 March 2018 (2 pages) |
| 11 April 2018 | Previous accounting period shortened from 30 April 2018 to 31 March 2018 (3 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 15 April 2016 | Incorporation Statement of capital on 2016-04-15
|
| 15 April 2016 | Incorporation Statement of capital on 2016-04-15
|