Introduction
Watch Company
R
RANKIN HOLDINGS LIMITED
RANKIN HOLDINGS LIMITED is an active company incorporated on 15 April 2016 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RANKIN HOLDINGS LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
10127720
LTD Company
Age
10 Years
Incorporated 15 April 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
Citygate House Bath Lane Newcastle Upon Tyne, NE4 5SQ,
Previous Addresses
The Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom
From: 15 April 2016To: 11 April 2018
5 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
New Owner
Apr 18
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCGILL, Lee Deborah
ActiveBath Lane, Newcastle Upon TyneNE4 5SQ
Born March 1950
Director
Appointed 28 Mar 2018
MCGILL, Lee Deborah
Bath Lane, Newcastle Upon TyneNE4 5SQ
Born March 1950
Director
28 Mar 2018
Active
WELCH, Christopher Jonathan
ResignedBarrack Road, Newcastle Upon TyneNE4 6DB
Born March 1965
Director
Appointed 15 Apr 2016
Resigned 28 Mar 2018
WELCH, Christopher Jonathan
Barrack Road, Newcastle Upon TyneNE4 6DB
Born March 1965
Director
15 Apr 2016
Resigned 28 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lee Deborah Mcgill
ActiveBath Lane, Newcastle Upon TyneNE4 5SQ
Born March 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2018
Lee Deborah Mcgill
Bath Lane, Newcastle Upon TyneNE4 5SQ
Born March 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2018
Active
Mr Christopher Jonathan Welch
CeasedBath Lane, Newcastle Upon TyneNE4 5SQ
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2016
Ceased 28 Mar 2018
Mr Christopher Jonathan Welch
Bath Lane, Newcastle Upon TyneNE4 5SQ
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2016
Ceased 28 Mar 2018
Ceased
Filing History
25
Description
Type
Date Filed
Document
20 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2018
11 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2018
11 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2018