General information

Name:

Ranger (holdings) Limited

Office Address:

Jack Straw's Castle 12 North End Way NW3 7ES London

Number: 08036150

Incorporation date: 2012-04-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Ranger (holdings) was created on 18th April 2012 as a Private Limited Company. The firm's head office can be contacted at London on Jack Straw's Castle, 12 North End Way. If you need to contact the firm by post, the postal code is NW3 7ES. The company reg. no. for Ranger (holdings) Ltd is 08036150. The firm's Standard Industrial Classification Code is 70100: Activities of head offices. Ranger (holdings) Limited filed its latest accounts for the period that ended on 30th June 2022. The company's latest annual confirmation statement was filed on 18th April 2023.

There's a group of three directors supervising this particular company right now, including Graham R., Ian L. and Elliot M. who have been doing the directors responsibilities since 2nd June 2015.

The companies with significant control over this firm are as follows: Ranger Plus Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 12 North End Way, NW3 7ES and was registered as a PSC under the reg no 09513965.

Financial data based on annual reports

Company staff

Graham R.

Role: Director

Appointed: 02 June 2015

Latest update: 24 February 2024

Ian L.

Role: Director

Appointed: 02 June 2015

Latest update: 24 February 2024

Elliot M.

Role: Director

Appointed: 02 June 2015

Latest update: 24 February 2024

People with significant control

Ranger Plus Limited
Address: Jack Straw's Castle 12 North End Way, London, NW3 7ES, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 09513965
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 20 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 18 December 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2023/06/30 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

HQ address,
2014

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

Accountant/Auditor,
2014 - 2013

Name:

Cameron Baum Limited

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

Closest Companies - by postcode