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Ranger (Holdings) Ltd

Ranger (Holdings) Ltd is an active company incorporated on 18 April 2012 with the registered office located in London, Greater London. Ranger (Holdings) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08036150
Private limited company
Age
13 years
Incorporated 18 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Jack Straw's Castle
12 North End Way
London
NW3 7ES
England
Address changed on 10 May 2022 (3 years ago)
Previous address was 10 Flask Walk London NW3 1HE England
Telephone
02087364040
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1953
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Apr 1953
Ranger Plus Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ranger Services Limited
Mr Ian Stuart Langdon, Elliot David Morris, and 1 more are mutual people.
Active
Highview Parking Limited
Mr Ian Stuart Langdon, Elliot David Morris, and 1 more are mutual people.
Active
CP Plus Limited
Mr Ian Stuart Langdon and Mr Grahame Harold David Rose are mutual people.
Active
CP Plus Holdings Limited
Mr Ian Stuart Langdon is a mutual person.
Active
CP Plus (International) Limited
Mr Ian Stuart Langdon is a mutual person.
Active
Bruges Place Investments Limited
Mr Ian Stuart Langdon is a mutual person.
Active
Trade Topco Limited
Mr Ian Stuart Langdon is a mutual person.
Active
Gailes Investments LLP
Mr Ian Stuart Langdon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£69
Decreased by £56 (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69
Decreased by £56 (-45%)
Total Liabilities
-£504
Increased by £100 (+25%)
Net Assets
-£435
Decreased by £156 (+56%)
Debt Ratio (%)
730%
Increased by 407.23% (+126%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Small Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Tamsin Jane Rickeard Resigned
2 Years 10 Months Ago on 11 Nov 2022
Elliot David Morris Details Changed
2 Years 11 Months Ago on 13 Sep 2022
Ranger Plus Limited (PSC) Details Changed
3 Years Ago on 20 May 2022
Registered Address Changed
3 Years Ago on 10 May 2022
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Documents
Confirmation statement made on 18 April 2025 with updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Confirmation statement made on 18 April 2024 with updates
Submitted on 19 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 5 Feb 2024
Confirmation statement made on 18 April 2023 with no updates
Submitted on 24 Apr 2023
Accounts for a small company made up to 30 June 2022
Submitted on 30 Mar 2023
Termination of appointment of Tamsin Jane Rickeard as a director on 11 November 2022
Submitted on 16 Nov 2022
Director's details changed for Elliot David Morris on 13 September 2022
Submitted on 13 Sep 2022
Change of details for Ranger Plus Limited as a person with significant control on 20 May 2022
Submitted on 20 May 2022
Confirmation statement made on 18 April 2022 with updates
Submitted on 10 May 2022
Repayment History
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