Introduction
Watch Company
R
RACKING HOLDINGS LTD
RACKING HOLDINGS LTD is an active company incorporated on 22 June 2021 with the registered office located in Durham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RACKING HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13470384
LTD Company
Age
5 Years
Incorporated 22 June 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (10 months ago)
Submitted on 30 June 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2026 (1 month ago)
Submitted on 22 June 2026 (1 month ago)
Next Due
Due by 5 July 2027
For period ending 21 June 2027
Address
Unit 10 Sunflag Park Belmont Industrial Estate Durham, DH1 1TN,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GILPIN, Graeme William
ActiveSunflag Park, DurhamDH1 1TN
Born November 1987
Director
Appointed 22 Jun 2021
GILPIN, Graeme William
Sunflag Park, DurhamDH1 1TN
Born November 1987
Director
22 Jun 2021
Active
GILPIN, Hannah
ActiveSunflag Park, DurhamDH1 1TN
Born February 1990
Director
Appointed 22 Jun 2021
GILPIN, Hannah
Sunflag Park, DurhamDH1 1TN
Born February 1990
Director
22 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Graeme William Gilpin
ActiveSunflag Park, DurhamDH1 1TN
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2021
Mr Graeme William Gilpin
Sunflag Park, DurhamDH1 1TN
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2021
Active
Mrs Hannah Gilpin
ActiveSunflag Park, DurhamDH1 1TN
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2021
Mrs Hannah Gilpin
Sunflag Park, DurhamDH1 1TN
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2021
Active
Filing History
13
Description
Type
Date Filed
Document
5 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 April 2024
10 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2022