Company information:
Rangeford Holdings Limited (No: 08495794)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND
Status: Active
Incorporated: 19-Apr-2013
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARCUS ADAM ( DOB: Nov-1972 From: Mar-2024 )
Current Director: KEVIN THOMAS BEIRNE ( DOB: Dec-1969 From: Mar-2018 )
Current Director: ROGER DAVIES ( DOB: Oct-1959 From: May-2018 )
Current Director: EDWARD WILLIAM FELLOWS ( DOB: Dec-1977 From: Jan-2020 )
Current Director: JONATHAN MARK HARPER ( DOB: Sep-1974 From: Oct-2018 )
Current Director: DOMAS KARSOKAS ( DOB: Apr-1987 From: Nov-2022 )
Current Director: HOWARD NANKIVELL ( DOB: Feb-1971 From: Oct-2018 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: ROGER JOHN DAVIES ( DOB: Oct-1959 From: May-2018 To: Mar-2024 )
Resigned Director: BENJAMIN THOMAS KIDD DAVIS ( DOB: Apr-1975 From: Apr-2015 To: Mar-2017 )
Resigned Director: JONATHAN CHARLES NIGEL DIGGES ( DOB: Dec-1970 From: Feb-2017 To: Jan-2020 )
Resigned Director: PETER JONATHON FORD ( DOB: Feb-1958 From: Apr-2013 To: Feb-2017 )
Resigned Director: JAMES COLIN HEUERMAN-WILLIAMSON ( DOB: Sep-1969 From: Jul-2016 To: Jun-2017 )
Resigned Director: DALE FELIX JENNINGS ( DOB: May-1955 From: Jul-2016 To: Feb-2017 )
Resigned Director: MARTIJN CHRISTIAN KLEIBERGEN ( DOB: Dec-1972 From: Feb-2017 To: Mar-2018 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Feb-2017 To: Nov-2022 )
Resigned Director: MUHIBUL MANNAN ( DOB: Dec-1969 From: Jun-2015 To: Feb-2017 )
Resigned Director: PAUL JOHN MILNER ( DOB: Apr-1964 From: Feb-2015 To: Nov-2016 )
Resigned Director: SHAYANTHARAM RAMALINGAM ( DOB: Aug-1976 From: Apr-2015 To: Mar-2018 )
Resigned Director: NEIL DAVID RIMMER ( DOB: Aug-1959 From: Apr-2013 To: Feb-2017 )
Resigned Director: LYTH IDRIS WATSON ( DOB: Mar-1971 From: Jun-2015 To: Mar-2016 )
Resigned Director: RICHARD STEPHEN WILLIAMS ( DOB: Apr-1966 From: Feb-2017 To: Mar-2018 )
Resigned Secretary: KAMALIKA RIA BANERJEE ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: SHARNA LUDLOW ( From: Feb-2017 To: Nov-2018 )
Persons of Significant Control:
Rangeford Retirement Living Holdings Limited, 6th Floor 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-20)
Rangeford Partners Llp, 6th Floor 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-20)
Octopus Capital Limited, 6th Floor 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-20)