RANGEFORD HOLDINGS LIMITED

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

This company is commonly known as Rangeford Holdings Limited. The company was founded 11 years ago and was given the registration number 08495794. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	RANGEFORD HOLDINGS LIMITED
Company Number	:	08495794
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 April 2013
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 33 Holborn, London, England, EC1N 2HT	Corporate Secretary	15 November 2018	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	14 March 2018	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	21 May 2018	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	22 January 2020	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	17 October 2018	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	23 November 2022	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	17 October 2018	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Secretary	30 October 2017	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Secretary	20 February 2017	Active
33, Holborn, London, England, EC1N 2HT	Director	16 April 2015	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	20 February 2017	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	19 April 2013	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	27 July 2016	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	27 July 2016	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	20 February 2017	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	20 February 2017	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	03 June 2015	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	24 February 2015	Active
33, Holborn, London, England, EC1N 2HT	Director	16 April 2015	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	19 April 2013	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	03 June 2015	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	20 February 2017	Active

People with Significant Control

Rangeford Retirement Living Holdings Limited
Notified on	:	20 February 2017
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rangeford Partners Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	133, Station Road, Sidcup, United Kingdom, DA15 7AA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Octopus Capital Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-28	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2024-03-28	Accounts	Legacy.	Download
2024-03-28	Other	Legacy.	Download
2024-03-28	Other	Legacy.	Download
2024-03-27	Capital	Capital allotment shares.	Download
2024-02-28	Capital	Capital allotment shares.	Download
2024-02-28	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2024-01-25	Capital	Capital allotment shares.	Download
2023-12-20	Capital	Capital allotment shares.	Download
2023-12-04	Capital	Capital allotment shares.	Download
2023-09-01	Capital	Capital allotment shares.	Download
2023-07-27	Capital	Capital allotment shares.	Download
2023-05-25	Confirmation statement	Confirmation statement with updates.	Download
2023-05-24	Capital	Capital allotment shares.	Download
2023-04-18	Capital	Capital allotment shares.	Download
2023-04-03	Capital	Capital allotment shares.	Download
2023-03-20	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-03-20	Accounts	Legacy.	Download
2023-03-20	Other	Legacy.	Download
2023-03-20	Other	Legacy.	Download
2023-01-24	Capital	Capital allotment shares.	Download
2022-12-20	Officers	Appoint person director company with name date.	Download
2022-12-20	Officers	Termination director company with name termination date.	Download
2022-12-19	Capital	Capital allotment shares.	Download
2022-11-17	Capital	Capital allotment shares.	Download