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RANGE BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Range Bidco Limited. The company was founded 4 years ago and was given the registration number 12136344. The firm's registered office is in CANNOCK. You can find them at Venture House, Longford Road, Cannock, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RANGE BIDCO LIMITED
Company Number:12136344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Venture House, Longford Road, Cannock, Staffordshire, England, WS11 0LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venture House, Prospect Business Park, 12 Prospect Park, Longford Road, Cannock, United Kingdom, WS11 0LG

Director21 February 2022Active
Venture House, Prospect Business Park, 12 Prospect Park, Longford Road, Cannock, United Kingdom, WS11 0LG

Director02 October 2023Active
Venture House, Longford Road, Cannock, England, WS11 0LG

Director15 August 2019Active
4th Floor, 7 Air Street, London, England, W1B 5AD

Director07 August 2019Active
Venture House, Longford Road, Cannock, England, WS11 0LG

Director01 June 2021Active
Venture House, Longford Road, Cannock, England, WS11 0LG

Director12 September 2022Active
Venture House, Longford Road, Cannock, England, WS11 0LG

Director11 August 2020Active
Venture House, Longford Road, Cannock, England, WS11 0LG

Director22 September 2020Active
Venture House, Longford Road, Cannock, England, WS11 0LG

Director15 August 2019Active
4th Floor, 7 Air Street, London, England, W1B 5AD

Director02 August 2019Active
Venture House, Longford Road, Cannock, England, WS11 0LG

Director15 August 2019Active
Venture House, Longford Road, Cannock, England, WS11 0LG

Director15 August 2019Active

People with Significant Control

Range Midco 2 Limited
Notified on:02 August 2019
Status:Active
Country of residence:United Kingdom
Address:Venture House, Prospect Business Park, 12 Prospect Park, Cannock, United Kingdom, WS11 0LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Address

Move registers to sail company with new address.

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2024-05-04Address

Change sail address company with new address.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-28Address

Change registered office address company with date old address new address.

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2023-11-02Officers

Appoint person director company with name date.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Officers

Change person director company with change date.

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2023-05-16Accounts

Accounts with accounts type full.

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2023-03-08Officers

Termination director company with name termination date.

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2022-09-27Officers

Appoint person director company with name date.

Download
2022-09-27Officers

Termination director company with name termination date.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-06-09Officers

Termination director company with name termination date.

Download
2022-05-31Accounts

Accounts with accounts type full.

Download
2022-03-11Officers

Termination director company with name termination date.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Officers

Termination director company with name termination date.

Download
2021-06-03Officers

Appoint person director company with name date.

Download
2021-05-12Officers

Termination director company with name termination date.

Download
2021-05-11Accounts

Accounts with accounts type full.

Download
2020-10-08Officers

Termination director company with name termination date.

Download
2020-09-23Officers

Appoint person director company with name date.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-08-11Officers

Termination director company with name termination date.

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