Rannas Group Holdings Limited

16379537

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Incorporated 10/04/2025

Compliance

Next accounts due

10/01/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Robert Boyd

director · Since 26/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

David Robert Boyd

director · Since 26/08/2025

British · Scotland · Age 52

Former

Raymond Ernest Boyd

director · Resigned 27/08/2025

Valerie Boyd

director · Resigned 27/08/2025

Persons with Significant Control

Mr David Robert Boyd

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 52

71-75, Shelton Street, London, WC2H 9JQ

Notified 26/08/2025

Former PSCs

Mrs Valerie Boyd

Ceased 26/08/2025

Mr Raymond Ernest Boyd

Ceased 26/08/2025

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 71-75 Shelton Street

2026-08-10

71-75 SHELTON STREET

post town → London

2026-08-10

LONDON

officer appointed → BOYD, David Robert

2026-08-10