RANPLAN HOLDINGS LIMITED
Overview
| Company Name | RANPLAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09363975 |
| 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 RANPLAN HOLDINGS LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is RANPLAN HOLDINGS LIMITED located?
| Registered Office Address | Upper Pendrill Court Ermine Street North Papworth Everard CB23 3UY Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANPLAN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RANPLAN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for RANPLAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Notification of Per Anders Pontus Hermans Lindberg as a person with significant control on Mar 31, 2024 | 2 pages | PSC01 | ||
Director's details changed for Mrs Joyce Yuhua Wu on Jun 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Director's details changed for Mrs Joyce Yuhua Wu on Mar 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Termination of appointment of John Anderson Scotland Watson as a director on Jan 28, 2020 | 1 pages | TM01 | ||
Appointment of Mr George Christer Stephen Wells as a director on Feb 04, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 22, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr John Anderson Scotland Watson as a director on Sep 06, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Termination of appointment of Alastair Mark Williamson as a director on Aug 15, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Joyce Yuhua Wu as a director on Aug 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Caswell as a director on Aug 15, 2019 | 1 pages | TM01 | ||
Notification of Ranplan Group Ab as a person with significant control on Apr 14, 2018 | 2 pages | PSC02 | ||
Who are the officers of RANPLAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, George Christer Stephen | Director | Ermine Street North Papworth Everard CB23 3UY Cambridge Upper Pendrill Court Cambridgeshire England | England | British | 248011920001 | |||||||||
| WU, Yuhua | Director | Ermine Street North Papworth Everard CB23 3UY Cambridge Upper Pendrill Court Cambridgeshire England | England | British | 111917340004 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| CASWELL, Christopher John | Director | Ermine Street North Papworth Everard CB23 3UY Cambridge Upper Pendrill Court Cambridgeshire England | Italy | British,Italian | 199372960001 | |||||||||
| FOSTER, John Malcolm | Director | Ermine Street North Papworth Everard CB23 3UY Cambridge Upper Pendrill Court Cambridgeshire England | England | United Kingdom | 199450650001 | |||||||||
| LI, Hongbing | Director | Ermine Street North Papworth Everard CB23 3UY Cambridge Upper Pendrill Court Cambridgeshire England | China | Chinese | 199387100001 | |||||||||
| PEEL, Graham | Director | Cambourne Business Park Cambourne CB23 6DP Cambridge 1010 England | England | British | 78169150001 | |||||||||
| WATSON, John Anderson Scotland | Director | Ermine Street North Papworth Everard CB23 3UY Cambridge Upper Pendrill Court Cambridgeshire England | United Kingdom | British | 81703720006 | |||||||||
| WILLIAMSON, Alastair Mark | Director | Ermine Street North Papworth Everard CB23 3UY Cambridge Upper Pendrill Court Cambridgeshire England | England | British | 220149770001 | |||||||||
| WU, Joyce Yuhua | Director | Kimpton Road LU2 0SX Luton Hart Business Centre United Kingdom | England | British | 111917340002 | |||||||||
| XUE, Jinxing | Director | Ermine Street North Papworth Everard CB23 3UY Cambridge Upper Pendrill Court Cambridgeshire England | China | Chinese | 199386540001 | |||||||||
| ZHANG, Jie, Professor Dr | Director | Ermine Street North Papworth Everard CB23 3UY Cambridge Upper Pendrill Court Cambridgeshire England | United Kingdom | British | 199454180001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of RANPLAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Per Anders Pontus Hermans Lindberg | Mar 31, 2024 | Ermine Street North Papworth Everard CB23 3UY Cambridge Upper Pendrill Court Cambridgeshire England | No | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
| Ranplan Group Ab | Apr 14, 2018 | Lutzengatan 11520 Stockholm 7 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jinxing Xue | May 01, 2016 | Ermine Street North Papworth Everard CB23 3UY Cambridge Upper Pendrill Court Cambridgeshire England | Yes | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joyce Yuhua Wu | May 01, 2016 | Ermine Street North Papworth Everard CB23 3UY Cambridge Upper Pendrill Court Cambridgeshire England | Yes | ||||||||||
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