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Rak Global Holdings Limited

Rak Global Holdings Limited is an active company incorporated on 26 September 2019 with the registered office located in Warrington, Cheshire. Rak Global Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12228030
Private limited company
Age
6 years
Incorporated 26 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May ⟶ 31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Rak Global Holdings Limited
Contact Update Details
Address
British Engineering Services Unit 718 Eddington Way
Birchwood Park
Warrington
WA3 6BA
United Kingdom
Address changed on 20 Nov 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
12
Shareholders
3
Controllers (PSC)
1
James Clifford Reeves
Director • Director • Group Cfo • British • Lives in England • Born in Mar 1976
John William Lennox
Director • Group Coo • British • Lives in Scotland • Born in Nov 1960
Paolo Benedetto
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1974
Andrew Cranmer
Director • Group Ceo • British • Lives in England • Born in Nov 1959
Philip James Jackson
Director • British • Lives in UK • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Rak Global Limited
Jana Siber, Andrew Cranmer, and 8 more are mutual people.
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Bes Group Testing Rotech Limited
Andrew Cranmer, John William Lennox, and 5 more are mutual people.
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V.C.I. Consultancy Limited
Andrew Cranmer, John William Lennox, and 5 more are mutual people.
Active
Vibration Control Limited
Jana Siber, Andrew Cranmer, and 5 more are mutual people.
Active
Bes Group Testing AWL Limited
Andrew Cranmer, John William Lennox, and 5 more are mutual people.
Active
Proviso Systems Limited
Jana Siber, Andrew Cranmer, and 5 more are mutual people.
Active
Engineering Safety Inspection Services Limited
Jana Siber, Andrew Cranmer, and 5 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 1 May ⟶ 31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.52M
Decreased by £249 (-0%)
Total Liabilities
-£203K
Decreased by £182 (-0%)
Net Assets
£2.32M
Decreased by £67 (-0%)
Debt Ratio (%)
8%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 21 Oct 2025
Paolo Benedetto Resigned
22 Days Ago on 10 Oct 2025
Mr Andrew Graham Cranmer Appointed
24 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Mark Taylor Resigned
1 Month Ago on 25 Sep 2025
Ms Jana Siber Appointed
3 Months Ago on 1 Aug 2025
Mr Mark Taylor Appointed
3 Months Ago on 18 Jul 2025
John Paul James Breheny Resigned
3 Months Ago on 18 Jul 2025
Walter James Rowe Resigned
5 Months Ago on 10 May 2025
James Clifford Reeves Resigned
6 Months Ago on 22 Apr 2025
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Oct 2025
Appointment of Mr Andrew Graham Cranmer as a director on 8 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Paolo Benedetto as a director on 10 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Mark Taylor as a director on 25 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Ms Jana Siber as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of John Paul James Breheny as a director on 18 July 2025
Submitted on 18 Jul 2025
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Repayment History
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