| Company Name | RAK Global Holdings Limited |
|---|---|
| Directors | Duncan Jarrett and Philip James Jackson |
| Company Status | Active |
| Company Number | 12228030 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2019(4 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Duncan Jarrett |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tobias House St Marks Court Teesdale Business Park Stockton-On-Tees Cleveland TS17 6QW |
| Director Name | Mr Philip James Jackson |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2020(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
| Secretary Name | Mrs Mary Jarrett |
|---|---|
| Status | Current |
| Appointed | 18 February 2020(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
Location
| Registered Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
Filing History
| 14 December 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 4 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 7 December 2022 | Director's details changed for Mr Duncan Jarrett on 7 December 2022 (2 pages) |
| 6 October 2022 | Confirmation statement made on 25 September 2022 with updates (5 pages) |
| 24 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 7 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 16 November 2020 | Purchase of own shares.
|
| 4 November 2020 | Confirmation statement made on 25 September 2020 with updates (6 pages) |
| 24 October 2020 | Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page) |
| 24 October 2020 | Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page) |
| 23 October 2020 | Cancellation of shares. Statement of capital on 19 February 2020
|
| 3 June 2020 | Change of share class name or designation (4 pages) |
| 3 June 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 3 June 2020 | Resolutions
|
| 3 June 2020 | Memorandum and Articles of Association (50 pages) |
| 3 June 2020 | Statement of capital following an allotment of shares on 4 May 2020
|
| 5 March 2020 | Resolutions
|
| 4 March 2020 | Statement of capital following an allotment of shares on 18 February 2020
|
| 3 March 2020 | Registered office address changed from Tobias House St Marks Court Teesdale Business Park Stockton-on-Tees Cleveland TS17 6QW United Kingdom to 140 Coniscliffe Road Darlington County Durham DL3 7RT on 3 March 2020 (1 page) |
| 3 March 2020 | Current accounting period shortened from 30 September 2020 to 30 April 2020 (1 page) |
| 3 March 2020 | Appointment of Mr Philip James Jackson as a director on 18 February 2020 (2 pages) |
| 3 March 2020 | Appointment of Mrs Mary Jarrett as a secretary on 18 February 2020 (2 pages) |
| 26 September 2019 | Director's details changed for Mr Duncan Jarett on 26 September 2019 (2 pages) |
| 26 September 2019 | Incorporation
Statement of capital on 2019-09-26
|
| 26 September 2019 | Change of details for Mr Duncan Jarett as a person with significant control on 26 September 2019 (2 pages) |