co
Corporate
Observer
Homepage
Data
Great Britain
Company
RANGER SERVICES HOLDINGS LIMITED

RANGER SERVICES HOLDINGS LIMITED

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

    • Overview

    Company NameRANGER SERVICES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13695543
    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 RANGER SERVICES HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RANGER SERVICES HOLDINGS LIMITED located?

    Registered Office Address
    4th Floor 11 Cursitor Street
    EC4A 1LL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RANGER SERVICES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACCOUNTANCY PRACTICE GROUP LIMITEDMay 09, 2022May 09, 2022
    ENSCO 1440 LIMITEDOct 21, 2021Oct 21, 2021

    What are the latest accounts for RANGER SERVICES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for RANGER SERVICES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 136955430009, created on Feb 04, 2026

    		38 pagesMR01

    Satisfaction of charge 136955430005 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		14 pagesAA

    Satisfaction of charge 136955430006 in full

    		1 pagesMR04

    Satisfaction of charge 136955430007 in full

    		1 pagesMR04

    Registration of charge 136955430008, created on Dec 18, 2025

    		86 pagesMR01

    legacy

    		2 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Oct 20, 2025 with no updates

    		3 pagesCS01

    legacy

    		58 pagesPARENT_ACC

    Appointment of Mr Dylan Davison-Becker Smith as a director on Oct 01, 2025

    		2 pagesAP01

    Satisfaction of charge 136955430003 in full

    		1 pagesMR04

    Satisfaction of charge 136955430004 in full

    		1 pagesMR04

    Satisfaction of charge 136955430001 in full

    		1 pagesMR04

    Satisfaction of charge 136955430002 in full

    		1 pagesMR04

    Registration of charge 136955430007, created on Jun 30, 2025

    		23 pagesMR01

    Registration of charge 136955430005, created on Jun 30, 2025

    		27 pagesMR01

    Registration of charge 136955430006, created on Jun 30, 2025

    		88 pagesMR01

    Registration of charge 136955430004, created on May 29, 2025

    		23 pagesMR01

    Registered office address changed from Level 6 101 Wigmore Street London W1U 1QU England to 4th Floor 11 Cursitor Street London EC4A 1LL on Jan 07, 2025

    		1 pagesAD01

    Director's details changed for Mr David Lee on Jan 02, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Registration of charge 136955430003, created on Oct 04, 2024

    		27 pagesMR01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA
    View All Filings

    Who are the officers of RANGER SERVICES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGES, Mark Anthony
    11 Cursitor Street
    EC4A 1LL London
    4th Floor
    England
    		Director
    11 Cursitor Street
    EC4A 1LL London
    4th Floor
    England
    		EnglandBritish318672920001
    LEE, David
    11 Cursitor Street
    EC4A 1LL London
    4th Floor
    England
    		Director
    11 Cursitor Street
    EC4A 1LL London
    4th Floor
    England
    		EnglandBritish255512510002
    MAHON, Paul Kenneth
    11 Cursitor Street
    EC4A 1LL London
    4th Floor
    England
    		Director
    11 Cursitor Street
    EC4A 1LL London
    4th Floor
    England
    		EnglandBritish,Canadian308081920001
    SMITH, Dylan Davison-Becker
    11 Cursitor Street
    EC4A 1LL London
    4th Floor
    England
    		Director
    11 Cursitor Street
    EC4A 1LL London
    4th Floor
    England
    		EnglandCanadian307538690001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03520422
    		93128710003
    FEARON, Andrew Jason
    101 Wigmore Street
    W1U 1QU London
    Level 6
    England
    		Director
    101 Wigmore Street
    W1U 1QU London
    Level 6
    England
    		United KingdomBritish69281370002
    ISAACS, Patrick Joseph
    Leadenhall Street
    EC3V 4QT London
    145
    England
    		Director
    Leadenhall Street
    EC3V 4QT London
    145
    England
    		United KingdomBritish261377760001
    SMITH, Dylan Davison-Becker
    Wigmore Street
    W1U 1QU London
    101
    England
    		Director
    Wigmore Street
    W1U 1QU London
    101
    England
    		EnglandCanadian307538690001
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritish7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RANGER SERVICES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ranger Midco Ltd
    101 Wigmore Street
    W1U 1QU London
    Level 6
    England
    		Oct 09, 2023
    101 Wigmore Street
    W1U 1QU London
    Level 6
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    Mr Paul Kenneth Mahon
    Wigmore Street
    W1U 1QU London
    101
    England
    		May 30, 2023
    Wigmore Street
    W1U 1QU London
    101
    England
    		Yes
    Nationality: British,Canadian
    Country of Residence: England
    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.
    Mr Andrew Jason Fearon
    Wigmore Street
    W1U 1QU London
    101
    England
    		May 05, 2022
    Wigmore Street
    W1U 1QU London
    101
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Patrick Joseph Isaacs
    Leadenhall Street
    EC3V 4QT London
    145
    England
    		May 05, 2022
    Leadenhall Street
    EC3V 4QT London
    145
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Oct 21, 2021
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03519693
    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.
    • license: CC0