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RANKEILOUR INVESTMENTS LIMITED

RANKEILOUR INVESTMENTS LIMITED

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

    • Overview

    Company NameRANKEILOUR INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10090382
    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 RANKEILOUR INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RANKEILOUR INVESTMENTS LIMITED located?

    Registered Office Address
    Heyshott Meadows
    Heyshott
    GU29 0DA Midhurst
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RANKEILOUR INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RANKEILOUR PROPERTIES LIMITEDMar 30, 2016Mar 30, 2016

    What are the latest accounts for RANKEILOUR INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RANKEILOUR INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2027
    Next Confirmation Statement DueApr 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2026
    OverdueNo

    What are the latest filings for RANKEILOUR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Notification of Louise Caroline Crombie as a person with significant control on Aug 16, 2023

    		2 pagesPSC01

    Confirmation statement made on Mar 29, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		9 pagesMA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mrs Louise Caroline Crombie as a director

    		3 pagesRP04AP01

    Appointment of Mrs Louise Caroline Crombie as a director on Mar 03, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 28, 2023Clarification A SECOND FILED AP01 WAS REGISTERED ON 28/03/2023.

    Change of details for Mr Neil Robin Crombie as a person with significant control on Mar 22, 2023

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 29, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Director's details changed for Mr Neil Robin Crombie on Oct 08, 2019

    		2 pagesCH01

    Change of details for Mr Neil Robin Crombie as a person with significant control on Oct 08, 2019

    		2 pagesPSC04

    Director's details changed for Mr Neil Robin Crombie on Oct 08, 2019

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2019

    		RES15
    View All Filings

    Who are the officers of RANKEILOUR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMBIE, Louise Caroline, Dr
    Heyshott
    GU29 0DA Midhurst
    Heyshott Meadows
    West Sussex
    England
    		Director
    Heyshott
    GU29 0DA Midhurst
    Heyshott Meadows
    West Sussex
    England
    		ScotlandBritish307039190001
    CROMBIE, Neil Robin
    West Hall
    KY15 4NA Cupar
    1
    United Kingdom
    		Director
    West Hall
    KY15 4NA Cupar
    1
    United Kingdom
    		United KingdomBritish109034870007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RANKEILOUR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Louise Caroline Crombie
    Heyshott
    GU29 0DA Midhurst
    Heyshott Meadows
    West Sussex
    England
    		Aug 16, 2023
    Heyshott
    GU29 0DA Midhurst
    Heyshott Meadows
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Neil Robin Crombie
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		Apr 06, 2016
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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