RANGEFORD HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RANGEFORD HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RANGEFORD HOLDINGS LIMITED was incorporated 11 years ago on 19/04/2013 and has the registered number: 08495794. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
RANGEFORD HOLDINGS LIMITED was incorporated 11 years ago on 19/04/2013 and has the registered number: 08495794. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
RANGEFORD HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RANGEFORD LIMITED (until 23/04/2013)
RANGEFORD LIMITED (until 23/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD FELLOWS | Dec 1977 | British | Director | 2020-01-22 | CURRENT |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
MR DOMAS KARSOKAS | Apr 1987 | Lithuanian | Director | 2022-11-23 | CURRENT |
MR KEVIN BEIRNE | Dec 1969 | Irish | Director | 2018-03-14 | CURRENT |
MR JONATHAN MARK HARPER | Sep 1974 | British | Director | 2018-10-17 | CURRENT |
MR ROGER DAVIES | Oct 1959 | British | Director | 2018-05-21 | CURRENT |
MR HOWARD NANKIVELL | Feb 1971 | British | Director | 2018-10-17 | CURRENT |
MR PAUL JOHN MILNER | Apr 1964 | British | Director | 2015-02-24 UNTIL 2016-11-25 | RESIGNED |
MR MO MANNAN | Dec 1969 | British | Director | 2015-06-03 UNTIL 2017-02-20 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2017-02-20 UNTIL 2022-11-23 | RESIGNED |
MR SHAYANTHARAM RAMALINGAM | Aug 1976 | British | Director | 2015-04-16 UNTIL 2018-03-14 | RESIGNED |
MR JAMES HEUERMAN-WILLIAMSON | Sep 1969 | British | Director | 2016-07-27 UNTIL 2017-06-09 | RESIGNED |
MR PETER JONATHON FORD | Feb 1958 | British | Director | 2013-04-19 UNTIL 2017-02-20 | RESIGNED |
MR BENJAMIN THOMAS KIDD DAVIS | Apr 1975 | New Zealander | Director | 2015-04-16 UNTIL 2017-03-15 | RESIGNED |
MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2017-02-20 UNTIL 2020-01-22 | RESIGNED |
MARTIJN CHRISTIAN KLEIBERGEN | Dec 1972 | Dutch | Director | 2017-02-20 UNTIL 2018-03-14 | RESIGNED |
LYTH IDRIS WATSON | Mar 1971 | British | Director | 2015-06-03 UNTIL 2016-03-26 | RESIGNED |
MR DALE FELIX JENNINGS | May 1955 | British | Director | 2016-07-27 UNTIL 2017-02-20 | RESIGNED |
MR RICHARD STEPHEN WILLIAMS | Apr 1966 | British | Director | 2017-02-20 UNTIL 2018-03-14 | RESIGNED |
KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED | ||
SHARNA LUDLOW | Secretary | 2017-02-20 UNTIL 2018-11-15 | RESIGNED | ||
MR NEIL DAVID RIMMER | Aug 1959 | British | Director | 2013-04-19 UNTIL 2017-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rangeford Retirement Living Holdings Limited | 2017-02-20 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rangeford Partners Llp | 2016-04-06 - 2017-02-20 | Sidcup Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Octopus Capital Limited | 2016-04-06 - 2017-02-20 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |