RAK HOLDINGS LIMITED
Company details
- Registered name
- RAK HOLDINGS LIMITED
- Company number
- 04274473
- Registered office
- 11-12 CHARLOTTE MEWS, LONDON, W1T 4EQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 August 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Sept 2026
- Confirmation statement — last
- 21 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 4 September 2026 (6 days overdue).
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/07/2026 | Director resigned | CORY-SMITH, Alexi | — |
| 22/05/2026 | Charge registered | — | A registered charge |
| 27/12/2024 | Charge registered | — | A registered charge |
| 26/03/2024 | Charge registered | — | A registered charge |
| 26/03/2024 | Charge registered | — | A registered charge |
| 24/10/2023 | Person with significant control ceased | Ms Nathalie Christina Hayes | — |
| 24/10/2023 | Person with significant control ceased | Ms Cristalle Gorenski | — |
| 24/10/2023 | Person with significant control added | — | Bfm Uk Asset Pledgeco Limited |
| 24/10/2023 | Director resigned | LEWIS, John Ernest | — |
| 24/10/2023 | Director resigned | HAYES, Nathalie | — |
| 24/10/2023 | Director resigned | GORENSKI, Cristalle | — |
| 24/10/2023 | Secretary resigned | LEWIS, John Ernest | — |
| 24/10/2023 | Director appointed | — | CORY-SMITH, Alexi |
| 24/10/2023 | Director appointed | — | PRABHU, Neelesh |
| 05/10/2023 | Person with significant control ceased | The Estate Of Christina Hayes Deceased | — |
| 05/10/2023 | Person with significant control added | — | Ms Nathalie Christina Hayes |
| 05/10/2023 | Person with significant control added | — | Ms Cristalle Gorenski |
| 04/12/2022 | Person with significant control ceased | Mrs Christina Winifred Hayes | — |
| 04/12/2022 | Person with significant control added | — | The Estate Of Christina Hayes Deceased |
| 04/12/2022 | Director resigned | HAYES, Christina Winifred | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 7 back to profit | -3 |
| Employees (avg) | 2 | 2 |
Documents for RAK HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About RAK HOLDINGS LIMITED (04274473)
RAK HOLDINGS LIMITED is a private limited company incorporated on 21 August 2001 and registered in the United Kingdom under company number 04274473. Its registered office is at 11-12 CHARLOTTE MEWS, LONDON, W1T 4EQ, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Bfm Uk Asset Pledgeco Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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