RANPLAN HOLDINGS LIMITED: Filings

  • Overview

    Company NameRANPLAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09363975
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RANPLAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    10 pagesAA

    Confirmation statement made on Dec 22, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Notification of Per Anders Pontus Hermans Lindberg as a person with significant control on Mar 31, 2024

    2 pagesPSC01

    Director's details changed for Mrs Joyce Yuhua Wu on Jun 17, 2025

    2 pagesCH01

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Director's details changed for Mrs Joyce Yuhua Wu on Mar 01, 2023

    2 pagesCH01

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    10 pagesAA

    Termination of appointment of John Anderson Scotland Watson as a director on Jan 28, 2020

    1 pagesTM01

    Appointment of Mr George Christer Stephen Wells as a director on Feb 04, 2020

    2 pagesAP01

    Confirmation statement made on Dec 22, 2019 with updates

    4 pagesCS01

    Appointment of Mr John Anderson Scotland Watson as a director on Sep 06, 2019

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    9 pagesAA

    Termination of appointment of Alastair Mark Williamson as a director on Aug 15, 2019

    1 pagesTM01

    Appointment of Mrs Joyce Yuhua Wu as a director on Aug 15, 2019

    2 pagesAP01

    Termination of appointment of Christopher John Caswell as a director on Aug 15, 2019

    1 pagesTM01

    Notification of Ranplan Group Ab as a person with significant control on Apr 14, 2018

    2 pagesPSC02

    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