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RANGEFORD HOLDINGS LIMITED

RANGEFORD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRANGEFORD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08495794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RANGEFORD HOLDINGS LIMITED?

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

    Where is RANGEFORD HOLDINGS LIMITED located?

    Registered Office Address
    6th Floor 33 Holborn
    EC1N 2HT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RANGEFORD HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RANGEFORD LIMITEDApr 19, 2013Apr 19, 2013

    What are the latest accounts for RANGEFORD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for RANGEFORD HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for RANGEFORD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    		26 pagesAA

    legacy

    		104 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Nov 24, 2025

    • Capital: GBP 2,342,934.11
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 25, 2025

    • Capital: GBP 2,332,934.11
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 09, 2025

    • Capital: GBP 2,312,934.11
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 19, 2025

    • Capital: GBP 2,292,934.11
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 23, 2025

    • Capital: GBP 2,262,934.11
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 23, 2025

    • Capital: GBP 2,232,934.11
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 22, 2025

    • Capital: GBP 2,212,934.11
    		3 pagesSH01

    Confirmation statement made on May 14, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 23, 2025

    • Capital: GBP 2,147,934.11
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 24, 2025

    • Capital: GBP 2,097,934.11
    		3 pagesSH01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		24 pagesAA

    legacy

    		97 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Feb 24, 2025

    • Capital: GBP 2,047,934.11
    		3 pagesSH01

    Registration of charge 084957940005, created on Feb 13, 2025

    		27 pagesMR01

    Registration of charge 084957940006, created on Feb 13, 2025

    		30 pagesMR01

    Statement of capital following an allotment of shares on Feb 05, 2025

    • Capital: GBP 2,002,934.11
    		3 pagesSH01

    Registration of charge 084957940004, created on Feb 05, 2025

    		32 pagesMR01

    Statement of capital on Jan 23, 2025

    • Capital: GBP 1,982,934.11
    		3 pagesSH19

    legacy

    		1 pagesSH20
    View All Filings

    Who are the officers of RANGEFORD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number11677818
    		253893850001
    ADAM, Marcus
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		United KingdomBritish262262250001
    BEIRNE, Kevin Thomas
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		EnglandIrish185734380001
    FELLOWS, Edward William
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		EnglandBritish184341910001
    HARPER, Jonathan Mark
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		United KingdomBritish166169730001
    KARSOKAS, Domas
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		United KingdomLithuanian298600950001
    NANKIVELL, Howard
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		United KingdomBritish251589420001
    BANERJEE, Kamalika Ria
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		239573210001
    LUDLOW, Sharna
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		225898990001
    DAVIES, Roger John
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		EnglandBritish209780040002
    DAVIS, Benjamin Thomas Kidd
    Holborn
    EC1N 2HT London
    33
    England
    		Director
    Holborn
    EC1N 2HT London
    33
    England
    		EnglandNew Zealander190832790002
    DIGGES, Jonathan Charles Nigel
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		EnglandBritish104958290004
    FORD, Peter Jonathon
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		EnglandBritish142764580001
    HEUERMAN-WILLIAMSON, James Colin
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		EnglandBritish122841790001
    JENNINGS, Dale Felix
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		EnglandBritish195835920001
    KLEIBERGEN, Martijn Christian
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		EnglandDutch164505340002
    LATHAM, Paul Stephen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		United KingdomBritish146527710002
    MANNAN, Muhibul
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		United KingdomBritish196190360002
    MILNER, Paul John
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		United KingdomBritish91641870003
    RAMALINGAM, Shayantharam
    Holborn
    EC1N 2HT London
    33
    England
    		Director
    Holborn
    EC1N 2HT London
    33
    England
    		United KingdomBritish136573140001
    RIMMER, Neil David
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		EnglandBritish177582130001
    WATSON, Lyth Idris
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		EnglandBritish199747450001
    WILLIAMS, Richard Stephen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		United KingdomBritish253316260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RANGEFORD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Feb 20, 2017
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10596258
    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.
    Station Road
    DA15 7AA Sidcup
    133
    Kent
    United Kingdom
    		Apr 06, 2016
    Station Road
    DA15 7AA Sidcup
    133
    Kent
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc364622
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3981143
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0