RANGER (HOLDINGS) LTD

Overview

Company Name	RANGER (HOLDINGS) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08036150
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RANGER (HOLDINGS) LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RANGER (HOLDINGS) LTD located?

Registered Office Address	Jack Straw's Castle 12 North End Way NW3 7ES London England
Undeliverable Registered Office Address	No

What are the latest accounts for RANGER (HOLDINGS) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RANGER (HOLDINGS) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2026
Next Confirmation Statement Due	May 02, 2026
Next Confirmation Statement Made Up To	Apr 18, 2025
Overdue	No

What are the latest filings for RANGER (HOLDINGS) LTD?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Apr 18, 2025 with updates	4 pages	CS01

Mar 06, 2025	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 18, 2024 with updates	4 pages	CS01

Feb 05, 2024	Accounts for a small company made up to Jun 30, 2023	7 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Accounts for a small company made up to Jun 30, 2022	7 pages	AA

Nov 16, 2022	Termination of appointment of Tamsin Jane Rickeard as a director on Nov 11, 2022	1 pages	TM01

Sep 13, 2022	Director's details changed for Elliot David Morris on Sep 13, 2022	2 pages	CH01

May 20, 2022	Change of details for Ranger Plus Limited as a person with significant control on May 20, 2022	2 pages	PSC05

May 10, 2022	Confirmation statement made on Apr 18, 2022 with updates	5 pages	CS01

May 10, 2022	Registered office address changed from 10 Flask Walk London NW3 1HE England to Jack Straw's Castle 12 North End Way London NW3 7ES on May 10, 2022	1 pages	AD01

Feb 24, 2022	Accounts for a small company made up to Jun 30, 2021	7 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 18, 2021 with updates	4 pages	CS01

Mar 29, 2021	Accounts for a small company made up to Jun 30, 2020	7 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 18, 2020 with updates	4 pages	CS01

Apr 14, 2020	Accounts for a small company made up to Jun 30, 2019	7 pages	AA

Apr 25, 2019	Registered office address changed from Ranger House Queens Road Barnet Hertfordshire EN5 4DJ England to 10 Flask Walk London NW3 1HE on Apr 25, 2019	1 pages	AD01

Apr 25, 2019	Confirmation statement made on Apr 18, 2019 with updates	4 pages	CS01

Apr 25, 2019	Director's details changed for Ian Stuart Langdon on Jul 30, 2018	2 pages	CH01

Mar 13, 2019	Full accounts made up to Jun 30, 2018	9 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 18, 2018 with updates	4 pages	CS01

Mar 27, 2018	Full accounts made up to Jun 30, 2017	11 pages	AA

Apr 27, 2017	Confirmation statement made on Apr 18, 2017 with updates	5 pages	CS01

Mar 30, 2017	Accounts for a small company made up to Jun 30, 2016	7 pages	AA

Jan 24, 2017	Satisfaction of charge 080361500001 in full	4 pages	MR04

View All Filings

Who are the officers of RANGER (HOLDINGS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANGDON, Ian Stuart 12 North End Way NW3 7ES London Jack Straw's Castle England	Jun 02, 2015		Director	12 North End Way NW3 7ES London Jack Straw's Castle England	England	British	1953-4	74626510002
MORRIS, Elliot David 12 North End Way NW3 7ES London Jack Straw's Castle England	Jun 02, 2015		Director	12 North End Way NW3 7ES London Jack Straw's Castle England	United Kingdom	British	1976-7	139294900002
ROSE, Grahame Harold David 12 North End Way NW3 7ES London Jack Straw's Castle England	Jun 02, 2015		Director	12 North End Way NW3 7ES London Jack Straw's Castle England	United Kingdom	British	1953-4	22243400004
CORIN, Melvyn Queens Road EN5 4DJ Barnet Ranger House Hertfordshire England	Jun 01, 2012	Jun 02, 2015	Director	Queens Road EN5 4DJ Barnet Ranger House Hertfordshire England	Israel	British	1949-3	169926440001
LEIGH, Simon Marc Queens Road EN5 4DJ Barnet Ranger House Hertfordshire England	Apr 18, 2012	Jun 02, 2015	Director	Queens Road EN5 4DJ Barnet Ranger House Hertfordshire England	England	British	1962-2	8003590003
RICKEARD, Tamsin Jane 12 North End Way NW3 7ES London Jack Straw's Castle England	Jun 02, 2015	Nov 11, 2022	Director	12 North End Way NW3 7ES London Jack Straw's Castle England	England	United Kingdom	1968-4	136506970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANGER (HOLDINGS) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ranger Plus Limited

Apr 06, 2016

12 North End Way

NW3 7ES London

Jack Straw's Castle

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	09513965

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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