Rankvale Holdings Limited
Company Profile
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MicroRankvale Holdings Limited
02904612•Private Limited With Share Capital
6Th Floor, Manfield House,, 1 Southampton Street, London, WC2R0LR
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Incorporated
04/03/1994
Company Age
32 years
Directors
5
Employees
5
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rankvale Holdings Limited (02904612) is a private limited with share capital incorporated on 04/03/1994 (32 years old) and registered in london, WC2R0LR. The company operates under SIC code 70100 - activities of head offices.
Rankvale holdings limited is a management consulting company based out of park ln, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 04/03/1994
WC2R0LR
5 employees
Financial Overview
Total Assets
£7.87M
Liabilities
£1.08M
Net Assets
£6.80M
Turnover
£242.3K
Cash
£2.91M
Key Metrics
5
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Change Sail Address Company With Old Address
Category:Address
Date:26-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-03-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:22-03-2012
Resolution
Category:Resolution
Date:22-03-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:21-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Move Registers To Sail Company
Category:Address
Date:01-04-2010
Change Sail Address Company
Category:Address
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:22-03-2007
Legacy
Category:Address
Date:19-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:07-04-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Address
Date:01-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:28-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2002
Legacy
Category:Annual Return
Date:04-03-2002
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Officers
Date:09-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2001
Legacy
Category:Address
Date:17-09-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Annual Return
Date:27-03-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
6Th Floor, Manfield House,, 1 Southampton Street, London, Wc2R 0Lr, WC2R0LRRegistered
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