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Company number
11039005

RARE HOLDINGS (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RARE HOLDINGS (UK) LIMITED
Company number
11039005
Registered office
7 ROCKFIELD BUSINESS PARK OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM, GL53 0AN, ENGLAND · 355 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 October 2017
Status
Active
Age
8 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
11 Nov 2026
Confirmation statement — last
28 Oct 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Guy Matthew Parkes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2017
Mr Guy Parkes
has significant influence or control (through a firm)
Notified 28/12/2017
Mr Jonathan Mannings
has significant influence or control (through a firm)
Notified 28/12/2017
Mrs Joanna Parkes
has significant influence or control (through a firm)
Notified 21/06/2018
Mrs Lesley Mannings
has significant influence or control (through a firm)
Notified 28/12/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jonathan Mannings
born 08/1964 · England has significant influence or control Notified 28/12/2017
Mrs Lesley Mannings
born 03/1964 · United Kingdom has significant influence or control Notified 28/12/2017
Mr Guy Matthew Parkes
born 05/1969 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/12/2017 Controls 2 companies
Mr Guy Parkes
born 05/1969 · England has significant influence or control Control ended 30/11/2019
Mrs Joanna Parkes
born 03/1968 · United Kingdom has significant influence or control Control ended 30/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2019 Person with significant control ceased Mrs Joanna Parkes
30/11/2019 Person with significant control ceased Mr Guy Parkes
21/06/2018 Person with significant control added Mrs Joanna Parkes
28/12/2017 Person with significant control ceased Mr Guy Matthew Parkes
28/12/2017 Person with significant control added Mrs Lesley Mannings
28/12/2017 Person with significant control added Mr Jonathan Mannings
28/12/2017 Person with significant control added Mr Guy Parkes
31/10/2017 Person with significant control added Mr Guy Matthew Parkes

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0
▼ 98.9%
10
Employees (avg) 2 2

Documents for RARE HOLDINGS (UK) LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of RARE HOLDINGS (UK) LIMITED?
According to the official registry, the company number of RARE HOLDINGS (UK) LIMITED is 11039005.
Where is RARE HOLDINGS (UK) LIMITED registered?
The registered office is 7 ROCKFIELD BUSINESS PARK OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM, GL53 0AN, ENGLAND.
What is the SIC code of RARE HOLDINGS (UK) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls RARE HOLDINGS (UK) LIMITED?
Mr Guy Matthew Parkes is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RARE HOLDINGS (UK) LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About RARE HOLDINGS (UK) LIMITED (11039005)

RARE HOLDINGS (UK) LIMITED is a private limited company incorporated on 31 October 2017 and registered in the United Kingdom under company number 11039005. Its registered office is at 7 ROCKFIELD BUSINESS PARK OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM, GL53 0AN, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Guy Matthew Parkes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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