Rankvale Holdings Limited. Head office in London. Check Director.

Rankvale Holdings Limited, London

Rankvale Holdings Limited is a private limited company. Situated at 6Th Floor, Manfield House,, 1 Southampton Street, London WC2R 0LR, the aforementioned 30 years old company was incorporated on 1994-03-04 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in the enterprise: Ian P. (appointed on 26 October 1999), Stephen G. (appointed on 01 February 1998), Brian C. (appointed on 08 March 1994). Moving to the secretaries (1 in total), we can name: Brenda C. (appointed on 08 March 1994).

About
Name: Rankvale Holdings Limited
Number: 02904612
Incorporation date: 1994-03-04
End of financial year: 31 March


Address:	6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Brenda C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Brian C.

1 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	553,208	557,880	557,821	491,912	487,316
Total Assets Less Current Liabilities	544,926	544,913	-	-	-

The deadline for Rankvale Holdings Limited confirmation statement filing is 2024-03-07. The last confirmation statement was submitted on 2023-02-22. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Brenda C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Brian C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Group of companies' accounts made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (18 pages)

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AA	Group of companies' accounts made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 19th, January 2021 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 5th, February 2019 \| accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 5th, February 2018 \| accounts	Free Download (23 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-03-04 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-04: 50000.00 GBP capital
AA	Group of companies' accounts made up to 2015-03-31 filed on: 11th, January 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-03-04 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 29th, December 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-03-04 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 3rd, January 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-03-04 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 3rd, January 2013 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2012-03-04 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 4th, October 2011 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2011-03-04 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 5th, October 2010 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2010-03-04 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 5th, November 2009 \| accounts	Free Download (26 pages)
363a	Annual return made up to 2009-03-11 filed on: 11th, March 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 2nd, November 2008 \| accounts	Free Download (25 pages)
363a	Annual return made up to 2008-04-07 filed on: 7th, April 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 1st, November 2007 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 1st, November 2007 \| accounts	Free Download (24 pages)
363s	Annual return made up to 2007-03-22 filed on: 22nd, March 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2007-03-22 filed on: 22nd, March 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2007-03-22 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to 2006-03-31 filed on: 26th, October 2006 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 26th, October 2006 \| accounts	Free Download (23 pages)
363s	Annual return made up to 2006-04-03 filed on: 3rd, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-04-03 filed on: 3rd, April 2006 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 9th, November 2005 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 9th, November 2005 \| accounts	Free Download (24 pages)
363s	Annual return made up to 2005-03-15 filed on: 15th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-03-15 filed on: 15th, March 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 1st, November 2004 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 1st, November 2004 \| accounts	Free Download (23 pages)
363s	Annual return made up to 2004-04-07 filed on: 7th, April 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2004-04-07 filed on: 7th, April 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 4th, November 2003 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 4th, November 2003 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2003-02-28 filed on: 28th, February 2003 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2003-02-28 filed on: 28th, February 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 24th, October 2002 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 24th, October 2002 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2002-03-04 filed on: 4th, March 2002 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2002-03-04 filed on: 4th, March 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 25th, September 2001 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 25th, September 2001 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2001-03-27 filed on: 27th, March 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-03-27 (Registered office changed on 27/03/01) annual return
363s	Annual return made up to 2001-03-27 filed on: 27th, March 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-03-27 (Registered office changed on 27/03/01) annual return
AA	Full group accounts made up to 2000-03-31 filed on: 25th, October 2000 \| accounts	Free Download (16 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 25th, October 2000 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2000-03-28 filed on: 28th, March 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2000-03-28 filed on: 28th, March 2000 \| annual return	Free Download (8 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 27th, October 1999 \| accounts	Free Download (16 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 27th, October 1999 \| accounts	Free Download (16 pages)
363s	Annual return made up to 1999-04-03 filed on: 3rd, April 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to 1999-04-03 filed on: 3rd, April 1999 \| annual return	Free Download (8 pages)
AA	Full group accounts made up to 1998-03-31 filed on: 23rd, October 1998 \| accounts	Free Download (15 pages)
AA	Full group accounts made up to 1998-03-31 filed on: 23rd, October 1998 \| accounts	Free Download (15 pages)
363s	Annual return made up to 1998-05-27 filed on: 27th, May 1998 \| annual return	Free Download (9 pages)
363s	Annual return made up to 1998-05-27 filed on: 27th, May 1998 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 2nd, February 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 2nd, February 1998 \| accounts	Free Download (6 pages)
363s	Annual return made up to 1997-03-14 filed on: 14th, March 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1997-03-14 filed on: 14th, March 1997 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 4th, February 1997 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 4th, February 1997 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 29th, April 1996 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 29th, April 1996 \| accounts	Free Download (8 pages)
363s	Annual return made up to 1996-03-25 filed on: 25th, March 1996 \| annual return	Free Download (8 pages)
363s	Annual return made up to 1996-03-25 filed on: 25th, March 1996 \| annual return	Free Download (8 pages)
363s	Annual return made up to 1995-03-13 filed on: 13th, March 1995 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 1995-03-13 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 1995-03-13 filed on: 13th, March 1995 \| annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 14th, April 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 14th, April 1994 \| accounts

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