RANGER (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
RANGER (HOLDINGS) LTD
COMPANY NUMBER
08036150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/04/2012
(12 years and 7 months old)
WEBSITE
http://cp-plus.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 7ES
Telephone: 02087364040
TPS: No
Jack Straw's Castle
12 North End Way
London
NW3 7ES
NW3 7ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANGER PLUS LIMITED | Active - Accounts Filed | View Report |
| RANGER (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| HIGHVIEW PARKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RANGER (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANGER (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANGER (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2015 - Present (9 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/06/2015 - Present (9 years and 6 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 4 Past: 37 |
View Report |
|
02/06/2015 - Present (9 years and 6 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
02/06/2015 - Present (9 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/04/2012 - 02/06/2015 (3 years and 1 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CP PLUS (TRADING) LIMITED | Active - Accounts Filed | View Report |
| CP PLUS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| CP PLUS LIMITED | Active - Accounts Filed | View Report |
| FAIRER PARKING SCHEME LIMITED | Company is dissolved | View Report |
| RANGER PLUS LIMITED | Active - Accounts Filed | View Report |
| RANGER (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| HIGHVIEW PARKING LIMITED | Active - Accounts Filed | View Report |
| RANGER SERVICES LIMITED | Active - Accounts Filed | View Report |
| FLOW ANALYTICS LIMITED | Active - Accounts Filed | View Report |
| GROUPNEXUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 18/11/2022 | Tamsin Jane Rickeard (913650697) has left the board |
| 26/09/2022 | New Board Member Elliot David Morris (913929490) Appointed |
| 14/05/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 06/05/2019 | Ian Stuart Langdon (912606476) has left the board |
| 06/05/2019 | New Board Member Ian Stuart Langdon (907462651) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 29/04/2019 | Change in Reg. Office |
| 18/03/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 11/06/2015 | Simon Marc Leigh (900800359) has left the board |
| 11/06/2015 | New Board Member Ian Stuart Langdon (912606476) Appointed |
| 11/06/2015 | New Board Member Tamsin Jane Rickeard (913650697) Appointed |
| 11/06/2015 | New Board Member Elliot David Morris (919837918) Appointed |
| 11/06/2015 | New Board Member Grahame Harold David Rose (902224340) Appointed |
| 11/06/2015 | Melvyn Corin (916992644) has left the board |
| 08/06/2015 | Change in Reg. Office |
| 06/06/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 02/12/2013 | Change in Reg. Office |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
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