RANGEFORD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RANGEFORD HOLDINGS LIMITED
COMPANY NUMBER
08495794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/04/2013
(11 years and 8 months old)
WEBSITE
www.rangeford.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/04/2013
23/04/2013
RANGEFORD LIMITED
LONDON
EC1N 2HT
Telephone: 02082693830
TPS: No
33 Holborn
LONDON
EC1N 2HT
Telephone: 82693830
Wadswick Green
Corsham
Wiltshire
SN13 9RD
Telephone: 220940
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RANGEFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RANGEFORD CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 05/04/2024 | Roger John Davies (920978004) has left the board |
Credit Risk Overview
Want to learn more about RANGEFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANGEFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANGEFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2018 - Present (6 years and 9 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 52 Past: 10 |
View Report |
|
17/10/2018 - Present (6 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
17/10/2018 - Present (6 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 30 Past: 26 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6 years and 1 months) 15/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
22/01/2020 - Present (4 years and 11 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 159 Past: 182 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 05/04/2024 | Roger John Davies (920978004) has left the board |
| 05/04/2024 | New Board Member Marcus Adam (926226225) Appointed |
| 30/05/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 22/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 22/12/2022 | New Board Member Domas Karsokas (929860095) Appointed |
| 20/05/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 28/01/2020 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 28/01/2020 | New Board Member Edward Fellows (918434191) Appointed |
| 18/05/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389788) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 19/01/2019 | New Accounts filed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389788) Appointed |
| 19/11/2018 | Sharna Ludlow (922589899) has left the board |
| 29/10/2018 | New Board Member Jonathan Mark Harper (916616973) Appointed |
| 29/10/2018 | Jonathan Mark Harper (925158021) has left the board |
| 22/10/2018 | New Board Member Howard Nankivell (925158942) Appointed |
| 22/10/2018 | New Board Member Jonathan Mark Harper (925158021) Appointed |
| 24/05/2018 | New Board Member Roger Davies (920978004) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 16/03/2018 | Shayantharam Ramalingam (913657314) has left the board |
| 16/03/2018 | Richard Williams (922373479) has left the board |
| 16/03/2018 | New Board Member Kevin Thomas Beirne (918573438) Appointed |
| 16/03/2018 | Martijn Christian Kleibergen (916450534) has left the board |
| 22/02/2018 | Kamalika Ria Banerjee (923957321) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923957321) Appointed |
| 19/09/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Annual Return filed |
| 18/06/2017 | New Accounts filed |
| 15/06/2017 | James Colin Heuerman-Williamson (912284179) has left the board |
| 18/05/2017 | New Annual Return filed |
| 22/03/2017 | Benjamin Thomas Kidd Davis (919083279) has left the board |
| 06/03/2017 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 06/03/2017 | Peter Jonathon Ford (914276458) has left the board |
| 06/03/2017 | Neil David Rimmer (917758213) has left the board |
| 06/03/2017 | Muhibul Mannan (919907212) has left the board |
| 06/03/2017 | New Company Secretary Sharna Ludlow (922589899) Appointed |
| 06/03/2017 | New Board Member Martijn Christian Kleibergen (916450534) Appointed |
| 06/03/2017 | New Board Member Richard Williams (922373479) Appointed |
| 06/03/2017 | New Board Member Jonathan Charles Nigel Digges (910495829) Appointed |
| 06/03/2017 | Dale Felix Jennings (919583592) has left the board |
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