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Ranger Services Holdings Limited

Ranger Services Holdings Limited is an active company incorporated on 21 October 2021 with the registered office located in London, City of London. Ranger Services Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
13695543
Private limited company
Age
4 years
Incorporated 21 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (12 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2023 (2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
4th Floor 11 Cursitor Street
London
EC4A 1LL
England
Address changed on 7 Jan 2025 (9 months ago)
Previous address was Level 6 101 Wigmore Street London W1U 1QU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1974
Director • British,canadian • Lives in England • Born in Jul 1990
Director • Vice President • Canadian • Lives in England • Born in Dec 1995
Ranger Midco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ranger Midco Ltd
Paul Kenneth Mahon, David Lee, and 2 more are mutual people.
Active
Ranger Topco Ltd
Paul Kenneth Mahon, David Lee, and 2 more are mutual people.
Active
McGoff & Vickers (Fire & Security Systems) Limited
David Lee and Mark Anthony Bridges are mutual people.
Active
Afil Ltd
David Lee and Mark Anthony Bridges are mutual people.
Active
McGoff & Vickers Limited
David Lee and Mark Anthony Bridges are mutual people.
Active
Syncro Fire & Security Limited
David Lee and Mark Anthony Bridges are mutual people.
Active
Mango-5 Maintenance Limited
David Lee and Mark Anthony Bridges are mutual people.
Active
Ignis Fire Protection Services Limited
David Lee and Mark Anthony Bridges are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 2 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Dylan Davison-Becker Smith Appointed
20 Days Ago on 1 Oct 2025
Charge Satisfied
3 Months Ago on 16 Jul 2025
Charge Satisfied
3 Months Ago on 11 Jul 2025
Charge Satisfied
3 Months Ago on 11 Jul 2025
Charge Satisfied
3 Months Ago on 11 Jul 2025
New Charge Registered
3 Months Ago on 30 Jun 2025
New Charge Registered
3 Months Ago on 30 Jun 2025
New Charge Registered
3 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 29 May 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Appointment of Mr Dylan Davison-Becker Smith as a director on 1 October 2025
Submitted on 2 Oct 2025
Satisfaction of charge 136955430003 in full
Submitted on 16 Jul 2025
Satisfaction of charge 136955430004 in full
Submitted on 11 Jul 2025
Satisfaction of charge 136955430001 in full
Submitted on 11 Jul 2025
Satisfaction of charge 136955430002 in full
Submitted on 11 Jul 2025
Registration of charge 136955430007, created on 30 June 2025
Submitted on 7 Jul 2025
Registration of charge 136955430005, created on 30 June 2025
Submitted on 1 Jul 2025
Registration of charge 136955430006, created on 30 June 2025
Submitted on 1 Jul 2025
Registration of charge 136955430004, created on 29 May 2025
Submitted on 2 Jun 2025
Repayment History
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