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
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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 5 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
02/06/2015 - Present (9 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/06/2015 - Present (9 years and 5 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 4 Past: 37 |
View Report |
|
02/06/2015 - Present (9 years and 5 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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