RG

RAK GLOBAL LIMITED

Active

Company number 06057500

Warrington, United Kingdom · Incorporated 18 January 2007

British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rak Global Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 February 2020

Funding

2 funding rounds
23 February 2015
Shares allotted · 0 shares allotted
—
3 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
5 November 2025 View
Legacy
Other
21 October 2025 View
Legacy
Other
21 October 2025 View
Legacy
Accounts
21 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
19 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2024 View
Memorandum Articles
Incorporation
12 June 2024 View
Resolution
Resolution
12 June 2024 View
Statement Of Companys Objects
Change Of Constitution
10 June 2024 View
Change Account Reference Date Company Current Shortened
Accounts
7 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2022 View
Change Person Director Company With Change Date
Officers
7 December 2022 View
Change Person Secretary Company With Change Date
Officers
7 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
6 March 2020 View
Capital Name Of Class Of Shares
Capital
6 March 2020 View
Resolution
Resolution
5 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2015 View
Capital Allotment Shares
Capital
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Change Person Director Company With Change Date
Officers
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2014 View
Change Sail Address Company With Old Address New Address
Address
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Move Registers To Sail Company
Address
10 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
28 November 2013 View
Capital Name Of Class Of Shares
Capital
28 November 2013 View
Resolution
Resolution
28 November 2013 View
Court Order
Miscellaneous
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2013 View
Capital Name Of Class Of Shares
Capital
15 March 2013 View
Resolution
Resolution
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Legacy
Mortgage
2 February 2013 View
Capital Name Of Class Of Shares
Capital
8 January 2013 View
Resolution
Resolution
8 January 2013 View
Legacy
Miscellaneous
4 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Sail Address Company
Address
2 March 2010 View
Capital Allotment Shares
Capital
31 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2009 View
Legacy
Capital
4 September 2009 View
Resolution
Resolution
4 September 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Legacy
Annual Return
7 February 2008 View
Legacy
Address
7 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Accounts
29 May 2007 View
Legacy
Capital
3 March 2007 View
Resolution
Resolution
3 March 2007 View
Resolution
Resolution
3 March 2007 View
Memorandum Articles
Incorporation
3 March 2007 View
Legacy
Capital
3 March 2007 View
Legacy
Capital
3 March 2007 View
Legacy
Mortgage
2 March 2007 View
Incorporation Company
Incorporation
18 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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