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RANARKE HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2016-05-13
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Bridge Meadow Whitford Road, Kilmington, Axminster, Devon, EX13 7NS, United Kingdom
RANARKE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-05-13 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Emma Mary Clarkebeneficial owner 50%→RANARKE HOLDINGS LIMITED
- 1Mr Adrian Gerald Clarkebeneficial owner 50%→RANARKE HOLDINGS LIMITED
- 1Mr Adrian Gerald Clarkebeneficial owner 50%→RANARKE HOLDINGS LIMITED
- 1Mrs Emma Mary Clarkebeneficial owner 50%→RANARKE HOLDINGS LIMITED
- 1Mr Adrian Gerald Clarkebeneficial owner 37.5%→RANARKE HOLDINGS LIMITED
- 1Mrs Emma Mary Clarkebeneficial owner 37.5%→RANARKE HOLDINGS LIMITED
- 1CLARKE HOLDINGS (SW) LTDbeneficial owner 87.5%→RANARKE HOLDINGS LIMITED
- 1Mr Adrian Gerald Clarkebeneficial owner 37.5%→RANARKE HOLDINGS LIMITED
- 1Mrs Emma Mary Clarkebeneficial owner 37.5%→RANARKE HOLDINGS LIMITED
- 2Mrs Emma Mary Clarkebeneficial owner 37.5%→CLARKE HOLDINGS (SW) LTD
- 2Mr Adrian Gerald Clarkebeneficial owner 37.5%→CLARKE HOLDINGS (SW) LTD
Company profile· live · Companies House
- Company no.
- 10179264
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-13
- Registered office
- Bridge Meadow Whitford Road, Kilmington, Axminster, Devon, EX13 7NS, United Kingdom
- SIC
- 68100
Officers · 1 active
- CLARKE, Adrian Geralddirector · British · appt 2016-05-13
- CLARKE, Emma Mary(resigned)secretary · appt 2016-05-13
- CLARKE, Emma Mary(resigned)director · British · appt 2016-05-13
Beneficial owners · PSC · 1 current
- ■Clarke Holdings (Sw) Ltd75–100% sharescorporate PSC · United Kingdom · since 2020-07-14 · trace owners →
- ●Mr Adrian Gerald Clarke25–50% sharesindividual PSC · United Kingdom · ceased 2020-07-14
- ●Mrs Emma Mary Clarke25–50% sharesindividual PSC · United Kingdom · ceased 2020-07-14
- ●Mrs Emma Mary Clarke25–50% sharesindividual PSC · United Kingdom · ceased 2019-06-04
- ●Mr Adrian Gerald Clarke25–50% sharesindividual PSC · United Kingdom · ceased 2019-06-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-09-29