LONGRANGE HOLDINGS LIMITED
Overview
| Company Name | LONGRANGE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00175092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONGRANGE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LONGRANGE HOLDINGS LIMITED located?
| Registered Office Address | B1 Vantage Park Old Gloucester Road Hambrook BS16 1GW Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONGRANGE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANTON RAGG LIMITED | Oct 16, 1986 | Oct 16, 1986 |
| CHARLES KIRKBY (1980) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| JOHN & WILLIAM RAGG,LIMITED | Jun 07, 1921 | Jun 07, 1921 |
What are the latest accounts for LONGRANGE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LONGRANGE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for LONGRANGE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Peter William Ragg Kirkby as a person with significant control on Dec 23, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Miss Katie Louise Kirkby as a person with significant control on Dec 23, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Granton Parkway Suite Parkway Close Sheffield S9 4WJ England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on Dec 23, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ to Granton Parkway Suite Parkway Close Sheffield S9 4WJ on Mar 30, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 001750920011 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed granton ragg LIMITED\certificate issued on 07/03/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Who are the officers of LONGRANGE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKBY, Katie Louise | Secretary | Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Park United Kingdom | United Kingdom | 57759640002 | ||||||
| KIRKBY, Katie Louise | Director | Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Park United Kingdom | United Kingdom | United Kingdom | 57759640002 | |||||
| KIRKBY, Peter William Ragg | Director | Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Park United Kingdom | England | British | 4527000003 | |||||
| KIRKBY, Kathryn Winifred | Secretary | 8 Ashfurlong Road Dore S17 3NL Sheffield South Yorkshire | British | 14314650001 | ||||||
| BARLOW, Rex Freeman | Director | 151 Clough Fields Road Hoyland S74 0ES Barnsley South Yorkshire | British | 12210190001 | ||||||
| FARNSWORTH, Carl Andrew | Director | 57 Westwick Road S8 7BT Sheffield South Yorkshire | British | 91792740001 | ||||||
| KIRKBY, Kathryn Winifred | Director | Willowcroft, The Bent Curbar S32 3YD Hope Valley | British | 14314650002 | ||||||
| MCGOVERN, Neil | Director | Parkway Close Parkway Industrial Estate S9 4WJ Sheffield South Yorkshire | United Kingdom | British | 106497320002 | |||||
| RAGG, William Gordon Marriott | Director | 14 Southbourne Court Dore S17 3GG Sheffield South Yorkshire | British | 9593010001 |
Who are the persons with significant control of LONGRANGE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Katie Louise Kirkby | Apr 06, 2016 | Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter William Ragg Kirkby | Apr 06, 2016 | Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Park United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0