RANGE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
RANGE TOPCO LIMITED
COMPANY NUMBER
12135972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/08/2019
(5 years and 4 months old)
WEBSITE
graphitecapital.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS11 0LG
Venture House, Prospect Business
12 Prospect Park
Cannock
Staffordshire WS11 0LG
WS11 0LG
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 |
|---|---|---|
| GRAPHITE CAPITAL MANAGEMENT LLP | Active - Accounts Filed | View Report |
| RANGE TOPCO LIMITED | Active - Accounts Filed | View Report |
| RANGE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 06/11/2023 | New Board Member Andrew Mark Dalton (925431891) Appointed |
Credit Risk Overview
Want to learn more about RANGE TOPCO LIMITED?
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 RANGE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANGE TOPCO LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2020 - Present (4 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 107 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 12 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 06/11/2023 | New Board Member Andrew Mark Dalton (925431891) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 10/03/2023 | Andrew Haveron (930046945) has left the board |
| 10/10/2022 | New Board Member Andrew Haveron (930046945) Appointed |
| 29/09/2022 | David Richard Pugh (919854354) has left the board |
| 29/09/2022 | New Board Member Andrew Haveron (930046946) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 15/03/2022 | Paula Bridget Sarah Keys (927297071) has left the board |
| 04/03/2022 | New Board Member Amanda Cunningham (929309771) Appointed |
| 14/06/2021 | New Board Member Timothy Richard William Hammond (920577776) Appointed |
| 07/06/2021 | New Board Member Timothy Richard William Hammond (928389124) Appointed |
| 13/02/2021 | New Accounts filed |
| 06/11/2020 | New Board Member Mark Jonathan Silver (927613020) Appointed |
| 12/10/2020 | Sharon Mary Roberts (907865386) has left the board |
| 25/09/2020 | New Board Member David Richard Pugh (919854354) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 13/08/2020 | Harriet Letitia Jemima Jane Taylor (911020179) has left the board |
| 13/08/2020 | New Board Member Paula Bridget Sarah Keys (927297071) Appointed |
| 05/09/2019 | Change in Reg. Office |
| 03/09/2019 | William Charlton Wright (926168998) has left the board |
| 23/08/2019 | New Board Member Sharon Mary Roberts (907865386) Appointed |
| 23/08/2019 | Mark Norman Hall (926126218) has left the board |
| 23/08/2019 | Timothy James Spence (926097958) has left the board |
| 23/08/2019 | New Board Member William Charlton Wright (926168998) Appointed |
| 23/08/2019 | New Board Member Paul Anthony Callander (919212593) Appointed |
| 23/08/2019 | New Board Member Harriet Letitia Jemima Jane Taylor (911020179) Appointed |
| 09/08/2019 | New Board Member Mark Norman Hall (926126218) Appointed |
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