Rack Plant Hire Ltd HARROGATE


Rack Plant Hire Ltd is a private limited company that can be found at 12A Montpellier Parade, Harrogate HG1 2TJ. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-10-16, this 6-year-old company is run by 2 directors.
Director Robert K., appointed on 22 September 2023. Director Mark L., appointed on 16 October 2017.
The company is officially categorised as "activities of construction holding companies" (SIC: 64203). According to Companies House records there was a name change on 2023-09-22 and their previous name was Oaklands Construction and Development Holdings Limited.
The last confirmation statement was sent on 2023-09-22 and the deadline for the subsequent filing is 2024-10-06. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Rack Plant Hire Ltd Address / Contact

Office Address 12a Montpellier Parade
Town Harrogate
Post code HG1 2TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11013271
Date of Incorporation Mon, 16th Oct 2017
Industry Activities of construction holding companies
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (169 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Robert K.

Position: Director

Appointed: 22 September 2023

Mark L.

Position: Director

Appointed: 16 October 2017

Christine C.

Position: Director

Appointed: 21 February 2022

Resigned: 22 September 2023

Christine L.

Position: Director

Appointed: 16 October 2017

Resigned: 12 December 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Mark L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Christine C. This PSC owns 75,01-100% shares. Moving on, there is Mark L., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark L.

Notified on 22 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Christine C.

Notified on 18 February 2022
Ceased on 22 September 2023
Nature of control: 75,01-100% shares

Mark L.

Notified on 16 October 2017
Ceased on 18 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Oaklands Construction And Development Holdings September 22, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Cash Bank On Hand 5050505050
Net Assets Liabilities505050505050
Current Assets50     
Other
Net Current Assets Liabilities50     
Total Assets Less Current Liabilities50     

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st January 2024
filed on: 14th, March 2024
Free Download (2 pages)

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