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Companies/04274473

Rak Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Bfm Uk Asset Pledgeco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-24 · No cessation recorded

Source record 111333105
Show 4 ceased records
CG
Ms Cristalle GorenskiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-05 · Ceased 2023-10-24

Source record 107545736
NH
Ms Nathalie Christina HayesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-10-05 · Ceased 2023-10-24

Source record 107564803
The Estate Of Christina Hayes DeceasedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-12-04 · Ceased 2023-10-05

Source record 115092541
CH
Mrs Christina Winifred HayesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-21 · Ceased 2022-12-04

Source record 109458884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
DG
Dalvar GillCurrent director
Appointed 2026-10-01
+9 others
NP
Neelesh PrabhuCurrent director
Appointed 2023-10-24 · 2 yrs · Director
+11 others
Show 9 historical appointments
AC
Alexi Cory SmithResigned director
Resigned 2023-10-24 · 2 yrs · Director
CG
Cristalle GorenskiResigned director
Resigned 2020-07-06 · 3 yrs · Company Director
NH
Nathalie HayesResigned director
Resigned 2020-07-06 · 3 yrs · Music Publisher
MH
Michael HayesResigned director
Resigned 2001-09-13 · 1 yr · Record Producer
CH
Christina HayesResigned director
Resigned 2001-09-13 · 21 yrs · Music Publisher
JL
John LewisResigned directorResigned secretary
Resigned 2001-09-13 · 22 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-08-21
CorpInstant Companies LimitedResigned director
Resigned 2001-08-21

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active