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The Ranch Holding Limited (No: 10801762)

Address: UNIT 4 MADISON COURT, GEORGE MANN ROAD, LEEDS, LS10 1DX

Status: Liquidation

Incorporated: 06-May-2017

Accounts Next Due: 29-Jun-2021

Next Confirmation Statement Due: 03-Apr-2022

Industry Class: 96090 - Other service activities n.e.c.

Any Errored appointment: MOHAMMED PASHA ( DOB: Aug-1977   From: Mar-2020   To: Mar-2020  )

Any Errored appointment: LIMA AKTER TUFA ( DOB: May-1988   From: Sep-2018   To: Mar-2020  )

Current Director: LIMA AKTER TUFA ( DOB: May-1988   From: Mar-2020  )

Resigned Director: TUFAEYL AHMED CHOWDURY ( DOB: Sep-1982   From: Feb-2021   To: Mar-2021  )

Resigned Director: CERYS JADE CELESTE HORLICK ( DOB: Aug-1998   From: Mar-2021   To: Mar-2021  )

Resigned Director: MOHAMMED PASHA ( DOB: Aug-1977   From: Jun-2017   To: Sep-2018  )

Persons of Significant Control:

Fusion Enterprise Ltd, 15/10 Tajmahal Road, Block C 5th Floor, Mohammedpur, Dhaka, Bangladesh: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-02-05)

Mohammed Pasha, 311 Graig Road Godrergraig, Swansea, SA9 2NZ, Wales: Has significant influence or control (Notified: 2017-06-05, Ceased: 2018-09-01)

Mr Mohammed Pasha, 311 Graig Road, Godrergraig, Swansea, SA9 2NZ, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-01, Ceased: 2020-03-01)

Mrs Lima Akter Tufa, 311 Graig Road, Godrergraig, Swansea, SA9 2NZ, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-01, Ceased: 2021-02-05)

Ms Lima Akter Tufa, 311 Graig Road, Godrergraig, Swansea, SA9 2NZ, Wales: Has significant influence or control (Notified: 2018-09-01, Ceased: 2020-03-01)

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