This company is commonly known as Ranelagh Holdings Ltd. The company was founded 5 years ago and was given the registration number 11907928. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RANELAGH HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11907928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Albany House, Claremont Lane, Esher, KT10 9FQ | Director | 27 March 2019 | Active |
| Albany House, Claremont Lane, Esher, KT10 9FQ | Director | 27 March 2019 | Active |
| Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ | Corporate Secretary | 19 June 2019 | Active |
| Portnall House Ltd | ||
| Notified on | : | 27 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Albany House, Claremont Lane, Esher, England, KT10 9FQ |
| Nature of control | : |
|
| Hillersdon Investments Ltd | ||
| Notified on | : | 27 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Albany House, Claremont Lane, Esher, England, KT10 9FQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-27 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-03-27 | Incorporation | Incorporation company. | Download |
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