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Rannas Group Holdings Limited

Rannas Group Holdings Limited is an active company incorporated on 10 April 2025 with the registered office located in London, Greater London. Rannas Group Holdings Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16379537
Private limited company
Age
6 months
Incorporated 10 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 10 January 2027 (1 year 2 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1973
Director • British • Lives in UK • Born in Oct 1948
Director • British • Lives in UK • Born in Mar 1953
Mr David Robert Boyd
PSC • British • Lives in Scotland • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
International Food Machinery Group Limited
Valerie Boyd, Raymond Ernest Boyd, and 1 more are mutual people.
Active
Abacus Foods Limited
Valerie Boyd and Raymond Ernest Boyd are mutual people.
Active
International Food Machinery Limited
Valerie Boyd and Raymond Ernest Boyd are mutual people.
Active
Rannas Holdings Limited
David Robert Boyd is a mutual person.
Active
Benburb House Limited
David Robert Boyd is a mutual person.
Active
Boyd Property Development Limited
David Robert Boyd is a mutual person.
Active
Boyd Property Limited
David Robert Boyd is a mutual person.
Active
Boyd Real Estate Limited
David Robert Boyd is a mutual person.
Active
Financials
Rannas Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Mr David Robert Boyd (PSC) Details Changed
2 Months Ago on 27 Aug 2025
Mr David Robert Boyd Details Changed
2 Months Ago on 27 Aug 2025
Raymond Ernest Boyd Resigned
2 Months Ago on 27 Aug 2025
Valerie Boyd Resigned
2 Months Ago on 27 Aug 2025
Mr David Robert Boyd Appointed
2 Months Ago on 26 Aug 2025
Valerie Boyd (PSC) Resigned
2 Months Ago on 26 Aug 2025
Raymond Ernest Boyd (PSC) Resigned
2 Months Ago on 26 Aug 2025
David Boyd (PSC) Appointed
2 Months Ago on 26 Aug 2025
Mr Raymond Ernest Boyd Details Changed
2 Months Ago on 26 Aug 2025
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 30 Sep 2025
Change of details for Mr David Robert Boyd as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr David Robert Boyd on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Valerie Boyd as a director on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Raymond Ernest Boyd as a director on 27 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mrs Valerie Boyd on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Raymond Ernest Boyd on 26 August 2025
Submitted on 26 Aug 2025
Notification of David Boyd as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Cessation of Raymond Ernest Boyd as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Mr David Robert Boyd as a director on 26 August 2025
Submitted on 26 Aug 2025
Repayment History
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