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 - LONDON

This company is listed in the following categories:
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)

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

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