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Rangeley Holdings Limited

Rangeley Holdings Limited is an active company incorporated on 14 November 2016 with the registered office located in Bridgend, Mid Glamorgan. Rangeley Holdings Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10476725
Private limited company
Age
8 years
Incorporated 14 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Brickability Limited South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Aug 1962
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1969
Director • Ceo • British • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.66M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.66M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Mr Douglas Scott Bryce Appointed
11 Months Ago on 1 Oct 2024
Alan Jonathan Simpson Resigned
1 Year 1 Month Ago on 15 Jul 2024
Simon David Pearson Resigned
1 Year 2 Months Ago on 8 Jul 2024
Mr Francis John Hanna Appointed
1 Year 4 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Mr Simon David Pearson Details Changed
2 Years Ago on 14 Aug 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Appointment of Mr Douglas Scott Bryce as a director on 1 October 2024
Submitted on 17 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Simon David Pearson as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Francis John Hanna as a director on 15 April 2024
Submitted on 5 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 29 Dec 2023
Repayment History
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