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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 9 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
People
Officers
12
Shareholders
3
Controllers (PSC)
1
Director • Director • Group Cfo • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in UK • Born in Oct 1979
Director • Group Technical Director • Irish • Lives in Ireland • Born in Jul 1981
Director • Private Equity Investor • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
R & A Kay Inspection Services Limited
John William Lennox, James Clifford Reeves, and 8 more are mutual people.
Active
Rak Global Limited
John William Lennox, James Clifford Reeves, and 8 more are mutual people.
Active
Bes Group Testing Rotech Limited
John William Lennox, James Clifford Reeves, and 5 more are mutual people.
Active
V.C.I. Consultancy Limited
John William Lennox, James Clifford Reeves, and 5 more are mutual people.
Active
Vibration Control Limited
John William Lennox, James Clifford Reeves, and 5 more are mutual people.
Active
Bes Group Testing AWL Limited
John William Lennox, James Clifford Reeves, and 5 more are mutual people.
Active
Proviso Systems Limited
John William Lennox, James Clifford Reeves, and 5 more are mutual people.
Active
Engineering Safety Inspection Services Limited
John William Lennox, James Clifford Reeves, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 1 May31 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%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 21 Oct 2025
Paolo Benedetto Resigned
1 Month Ago on 10 Oct 2025
Mr Andrew Graham Cranmer Appointed
1 Month 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
6 Months Ago on 10 May 2025
James Clifford Reeves Resigned
6 Months Ago on 22 Apr 2025
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Documents
Submitted on 5 Nov 2025
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
Repayment History
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