RANIR (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
RANIR (HOLDINGS) LIMITED
COMPANY NUMBER
07154690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
11/02/2010
(14 years and 9 months old)
WEBSITE
www.ranir.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/2010
13/12/2012
RANIR LTD.
BRAUNTON
EX33 2DL
20-22 Bedford Row
100-110 Finchley Road
London
WC1R 4JS
Wrafton
BRAUNTON
EX33 2DL
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 |
|---|---|---|
| PERRIGO IRELAND 6 D A C | N/A | N/A |
| RANIR (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| RANIR LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Sonia Alexis Hollies (932188991) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RANIR (HOLDINGS) 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 RANIR (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANIR (HOLDINGS) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2021 - Present (3 years and 4 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/10/2021 - Present (3 years and 1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/03/2024 - Present (8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2010 - 31/07/2017 (7 years and 5 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERRIGO IRELAND 6 D A C | N/A | N/A |
| RANIR (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| RANIR LIMITED | In Liquidation | View Report |
| SOLENT ORAL CARE LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Sonia Alexis Hollies (932188991) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Board Member Chris Rudd (927779525) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 12/03/2021 | New Company Secretary Annette Corcoran (928067986) Appointed |
| 14/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 30/08/2019 | CANUTE SECRETARIES LIMITED (909634653) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 30/10/2018 | New Confirmation Statement filed |
| 22/10/2018 | Joseph C Townshend (914890004) has left the board |
| 09/10/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 20/09/2017 | CANUTE SECRETARIES LIMITED (923752243) has left the board |
| 20/09/2017 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 07/09/2017 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 07/09/2017 | Stephen Tibber (916370001) has left the board |
| 07/09/2017 | Stephen Tibber (920778159) has left the board |
| 07/09/2017 | New Company Secretary CANUTE SECRETARIES LIMITED (923752243) Appointed |
| 07/09/2017 | New Board Member Lucas Caspar Schwinner (923549801) Appointed |
| 29/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Stephen Tibber (920778159) Appointed |
| 04/05/2016 | Christine Arentzen Henisee (915291623) has left the board |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 29/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (915086639) has left the board |
| 29/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 17/02/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 13/02/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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