RANELAGH HOLDINGS LTD - ESHER
Company Profile | Company Filings |
Overview
RANELAGH HOLDINGS LTD is a Private Limited Company from ESHER and has the status: Active.
RANELAGH HOLDINGS LTD was incorporated 5 years ago on 27/03/2019 and has the registered number: 11907928. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RANELAGH HOLDINGS LTD was incorporated 5 years ago on 27/03/2019 and has the registered number: 11907928. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RANELAGH HOLDINGS LTD - ESHER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIGEL DUNCAN TAEE | Feb 1961 | British | Director | 2019-03-27 | CURRENT |
MR. THOMAS WARD | Mar 1978 | British | Director | 2019-03-27 | CURRENT |
WELLCO SECRETARIES LTD | Corporate Secretary | 2019-06-19 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Portnall House Ltd | 2019-03-27 | Esher Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Hillersdon Investments Ltd | 2019-03-27 | Esher Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ranelagh Holdings Ltd | 2023-12-28 | 31-03-2023 | £554,224 equity |
Ranelagh Holdings Ltd | 2022-10-28 | 31-03-2022 | £2,368 Cash £2,368 equity |
Ranelagh Holdings Ltd | 2021-11-24 | 31-03-2021 | £2,044 Cash £1,993 equity |
Ranelagh Holdings Ltd | 2021-03-05 | 31-03-2020 |