RANGE BIDCO LIMITED

Overview

Company Name	RANGE BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12136344
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2019

Summary

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

What is the purpose of RANGE BIDCO LIMITED?

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

Where is RANGE BIDCO LIMITED located?

Registered Office Address	C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street M3 3AA Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RANGE BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for RANGE BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for RANGE BIDCO LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2026	Audit exemption subsidiary accounts made up to Aug 31, 2025	18 pages	AA

Jun 28, 2026	legacy	41 pages	PARENT_ACC

Jun 28, 2026	legacy	1 pages	AGREEMENT2

Jun 28, 2026	legacy	3 pages	GUARANTEE2

Jun 11, 2026	Registration of charge 121363440003, created on Jun 09, 2026	68 pages	MR01

Jun 10, 2026	Satisfaction of charge 121363440002 in full	1 pages	MR04

Jun 10, 2026	Satisfaction of charge 121363440001 in full	1 pages	MR04

Dec 08, 2025	Registration of charge 121363440002, created on Dec 05, 2025	58 pages	MR01

Aug 14, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Change of details for Range Midco 2 Limited as a person with significant control on Jul 16, 2025	2 pages	PSC05

Jul 16, 2025	Registered office address changed from Horizon Care & Education 17 Wolverhampton Road Cannock Staffordshire WS11 1AP United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on Jul 16, 2025	1 pages	AD01

Jul 01, 2025	Appointment of Mr James Kenneth Dinwoodie as a director on Jun 18, 2025	2 pages	AP01

May 30, 2025	Termination of appointment of Andrew Mark Dalton as a director on Apr 30, 2025	1 pages	TM01

Mar 28, 2025	Change of details for Range Midco 2 Limited as a person with significant control on Mar 28, 2025	2 pages	PSC05

Mar 28, 2025	Registered office address changed from Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG United Kingdom to Horizon Care & Education 17 Wolverhampton Road Cannock Staffordshire WS11 1AP on Mar 28, 2025	1 pages	AD01

Mar 03, 2025	Audit exemption subsidiary accounts made up to Aug 31, 2024	18 pages	AA

Mar 03, 2025	legacy	42 pages	PARENT_ACC

Mar 03, 2025	legacy	3 pages	GUARANTEE2

Mar 03, 2025	legacy	1 pages	AGREEMENT2

Oct 02, 2024	Full accounts made up to Aug 31, 2023	24 pages	AA

Aug 08, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Director's details changed for Amanda Cunningham on Feb 27, 2024	2 pages	CH01

May 09, 2024	Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	1 pages	AD03

May 04, 2024	Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	1 pages	AD02

Nov 29, 2023	Change of details for Range Midco 2 Limited as a person with significant control on Nov 28, 2023	2 pages	PSC05

View All Filings

Who are the officers of RANGE BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNNINGHAM, Amanda 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	Feb 21, 2022		Director	1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	United Kingdom	British	1967-6	293097710003
DINWOODIE, James Kenneth 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	Jun 18, 2025		Director	1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	England	British	1982-12	304987630001
CALLANDER, Paul Anthony Longford Road WS11 0LG Cannock Venture House Staffordshire England	Aug 15, 2019	Apr 09, 2021	Director	Longford Road WS11 0LG Cannock Venture House Staffordshire England	England	British	1963-5	192125930001
DALTON, Andrew Mark 17 Wolverhampton Road WS11 1AP Cannock Horizon Care & Education Staffordshire United Kingdom	Oct 02, 2023	Apr 30, 2025	Director	17 Wolverhampton Road WS11 1AP Cannock Horizon Care & Education Staffordshire United Kingdom	England	British	1968-10	254318910001
HALL, Mark Norman 7 Air Street W1B 5AD London 4th Floor England	Aug 07, 2019	Aug 15, 2019	Director	7 Air Street W1B 5AD London 4th Floor England	England	British	1976-10	161409370003
HAMMOND, Timothy Richard William Longford Road WS11 0LG Cannock Venture House Staffordshire England	Jun 01, 2021	Jun 03, 2021	Director	Longford Road WS11 0LG Cannock Venture House Staffordshire England	England	British	1959-10	205777760001
HAVERON, Andrew Longford Road WS11 0LG Cannock Venture House Staffordshire England	Sep 12, 2022	Feb 17, 2023	Director	Longford Road WS11 0LG Cannock Venture House Staffordshire England	United Kingdom	British	1978-5	300469450001
KEYS, Paula Bridget Sarah Longford Road WS11 0LG Cannock Venture House Staffordshire England	Aug 11, 2020	Mar 11, 2022	Director	Longford Road WS11 0LG Cannock Venture House Staffordshire England	England	British	1964-4	272993440001
PUGH, David Richard Longford Road WS11 0LG Cannock Venture House Staffordshire England	Sep 22, 2020	Aug 26, 2022	Director	Longford Road WS11 0LG Cannock Venture House Staffordshire England	England	British	1961-10	198543540001
ROBERTS, Sharon Mary Longford Road WS11 0LG Cannock Venture House Staffordshire England	Aug 15, 2019	Sep 30, 2020	Director	Longford Road WS11 0LG Cannock Venture House Staffordshire England	England	British	1962-6	78653860002
SPENCE, Timothy James 7 Air Street W1B 5AD London 4th Floor England	Aug 02, 2019	Aug 15, 2019	Director	7 Air Street W1B 5AD London 4th Floor England	United Kingdom	British	1974-12	168061850003
TAYLOR, Harriet Letitia Jemima Jane Longford Road WS11 0LG Cannock Venture House Staffordshire England	Aug 15, 2019	Aug 11, 2020	Director	Longford Road WS11 0LG Cannock Venture House Staffordshire England	England	British	1971-8	110201790002
WRIGHT, William Charlton Longford Road WS11 0LG Cannock Venture House Staffordshire England	Aug 15, 2019	Jun 09, 2022	Director	Longford Road WS11 0LG Cannock Venture House Staffordshire England	United Kingdom	British	1981-6	261689980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANGE BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Range Midco 2 Limited

Aug 02, 2019

1 Scott Place

2 Hardman Street

M3 3AA Manchester

C/O Dwf Company Secretarial Services Limited

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England
Registration Number	12136205

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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