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Ranger (holdings) Ltd, NW3 1HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RANGER (HOLDINGS) LTD

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

This company is commonly known as Ranger (holdings) Ltd. The company was founded 12 years ago and was given the registration number 08036150. The firm's registered office is in LONDON. You can find them at 10 Flask Walk, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RANGER (HOLDINGS) LTD
Company Number:08036150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Flask Walk, London, England, NW3 1HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES

Director02 June 2015Active
Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES

Director02 June 2015Active
Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES

Director02 June 2015Active
Ranger House, Queens Road, Barnet, England, EN5 4DJ

Director01 June 2012Active
Ranger House, Queens Road, Barnet, England, EN5 4DJ

Director18 April 2012Active
Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES

Director02 June 2015Active

People with Significant Control

Ranger Plus Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with updates.

Download
2024-02-05Accounts

Accounts with accounts type small.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type small.

Download
2022-11-16Officers

Termination director company with name termination date.

Download
2022-09-13Officers

Change person director company with change date.

Download
2022-05-20Persons with significant control

Change to a person with significant control.

Download
2022-05-10Confirmation statement

Confirmation statement with updates.

Download
2022-05-10Address

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

Download
2022-02-24Accounts

Accounts with accounts type small.

Download
2021-04-27Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Accounts

Accounts with accounts type small.

Download
2020-04-28Confirmation statement

Confirmation statement with updates.

Download
2020-04-14Accounts

Accounts with accounts type small.

Download
2019-04-25Address

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

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

Download
2019-04-25Officers

Change person director company with change date.

Download
2019-03-13Accounts

Accounts with accounts type full.

Download
2018-04-30Confirmation statement

Confirmation statement with updates.

Download
2018-03-27Accounts

Accounts with accounts type full.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Accounts

Accounts with accounts type small.

Download
2017-01-24Mortgage

Mortgage satisfy charge full.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type medium.

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