Menna Overview
Here’s a quick overview of RANGEFORD HOLDINGS LIMITED 👀 — a London based business that started in 2013.
RANGEFORD HOLDINGS LIMITED
- Company statusactive
- Company No08495794
- Age13 years 3 months Incorporated 19 April 2013
- Officers7
Address
6th Floor 33 Holborn, London, EC1N 2HT, England
RANGEFORD HOLDINGS LIMITED is an active company incorporated on 19 April 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
10 Months Ago on 29 Sep 2025
Capital Allotment Shares
10 Months Ago on 18 Sep 2025
Capital Allotment Shares
10 Months Ago on 03 Sep 2025
Capital Allotment Shares
1 Year Ago on 23 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Capital Allotment Shares
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Capital Allotment Shares
1 Year Ago on 03 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Mar 2025
Capital Allotment Shares
1 Year Ago on 11 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Jan 2025
Legacy
1 Year Ago on 23 Jan 2025
Legacy
1 Year Ago on 23 Jan 2025
Resolution
1 Year Ago on 23 Jan 2025
Capital Allotment Shares
1 Year Ago on 22 Jan 2025
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Nov 2018 | |
| ADAM, Marcus | director | Nov 1972 | 20 Mar 2024 |
| BEIRNE, Kevin Thomas | director | Dec 1969 | 14 Mar 2018 |
| FELLOWS, Edward William | director | Dec 1977 | 22 Jan 2020 |
| HARPER, Jonathan Mark | director | Sep 1974 | 17 Oct 2018 |
| KARSOKAS, Domas | director | Apr 1987 | 23 Nov 2022 |
| NANKIVELL, Howard | director | Feb 1971 | 17 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rangeford Retirement Living Holdings Limited | 20 Feb 2017 | |
| Rangeford Partners Llp | 06 Apr 2016 | |
| Octopus Capital Limited | 06 Apr 2016 |
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, ADAM, Marcus, BEIRNE, Kevin Thomas, FELLOWS, Edward William, KARSOKAS, Domas, NANKIVELL, Howard are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, BEIRNE, Kevin Thomas, FELLOWS, Edward William, HARPER, Jonathan Mark, KARSOKAS, Domas, NANKIVELL, Howard are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, BEIRNE, Kevin Thomas, FELLOWS, Edward William, HARPER, Jonathan Mark, KARSOKAS, Domas, NANKIVELL, Howard are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, BEIRNE, Kevin Thomas, FELLOWS, Edward William, HARPER, Jonathan Mark, KARSOKAS, Domas, NANKIVELL, Howard are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, LATHAM, Paul Stephen are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, LATHAM, Paul Stephen are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, BEIRNE, Kevin Thomas are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, BEIRNE, Kevin Thomas, DAVIS, Benjamin Thomas Kidd are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
ADAM, Marcus, NANKIVELL, Howard, DAVIES, Roger John, HEUERMAN-WILLIAMSON, James Colin, MANNAN, Muhibul, RIMMER, Neil David, WILLIAMS, Richard Stephen are mutual persons.
ADAM, Marcus are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, WILLIAMS, Richard Stephen are mutual persons.
BEIRNE, Kevin Thomas, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, KARSOKAS, Domas are mutual persons.
BEIRNE, Kevin Thomas, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, HARPER, Jonathan Mark, KARSOKAS, Domas, NANKIVELL, Howard, LATHAM, Paul Stephen are mutual persons.
BEIRNE, Kevin Thomas, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, HARPER, Jonathan Mark, KARSOKAS, Domas, NANKIVELL, Howard, LATHAM, Paul Stephen are mutual persons.
BEIRNE, Kevin Thomas, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, DAVIS, Benjamin Thomas Kidd are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, DAVIS, Benjamin Thomas Kidd are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
HARPER, Jonathan Mark, KARSOKAS, Domas, NANKIVELL, Howard, FORD, Peter Jonathon, HEUERMAN-WILLIAMSON, James Colin, MANNAN, Muhibul, WILLIAMS, Richard Stephen are mutual persons.
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HARPER, Jonathan Mark, KARSOKAS, Domas, NANKIVELL, Howard, FORD, Peter Jonathon, HEUERMAN-WILLIAMSON, James Colin, JENNINGS, Dale Felix, MANNAN, Muhibul, MILNER, Paul John, RIMMER, Neil David, WILLIAMS, Richard Stephen are mutual persons.
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HARPER, Jonathan Mark, KARSOKAS, Domas, NANKIVELL, Howard, FORD, Peter Jonathon, HEUERMAN-WILLIAMSON, James Colin, MANNAN, Muhibul, RIMMER, Neil David, WILLIAMS, Richard Stephen are mutual persons.
HARPER, Jonathan Mark, KARSOKAS, Domas, NANKIVELL, Howard, FORD, Peter Jonathon, HEUERMAN-WILLIAMSON, James Colin, JENNINGS, Dale Felix, MANNAN, Muhibul, MILNER, Paul John, RIMMER, Neil David, WATSON, Lyth Idris, WILLIAMS, Richard Stephen are mutual persons.
NANKIVELL, Howard are mutual persons.
DAVIES, Roger John are mutual persons.
DAVIES, Roger John are mutual persons.
DAVIES, Roger John are mutual persons.
DAVIES, Roger John are mutual persons.
DAVIES, Roger John are mutual persons.
DAVIES, Roger John are mutual persons.
DAVIS, Benjamin Thomas Kidd, DIGGES, Jonathan Charles Nigel are mutual persons.
DAVIS, Benjamin Thomas Kidd are mutual persons.
DAVIS, Benjamin Thomas Kidd are mutual persons.
DIGGES, Jonathan Charles Nigel are mutual persons.
DIGGES, Jonathan Charles Nigel are mutual persons.
DIGGES, Jonathan Charles Nigel are mutual persons.
DIGGES, Jonathan Charles Nigel are mutual persons.
DIGGES, Jonathan Charles Nigel are mutual persons.
DIGGES, Jonathan Charles Nigel are mutual persons.
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DIGGES, Jonathan Charles Nigel are mutual persons.
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HEUERMAN-WILLIAMSON, James Colin are mutual persons.
HEUERMAN-WILLIAMSON, James Colin are mutual persons.
HEUERMAN-WILLIAMSON, James Colin are mutual persons.
HEUERMAN-WILLIAMSON, James Colin are mutual persons.
JENNINGS, Dale Felix are mutual persons.
KLEIBERGEN, Martijn Christian are mutual persons.
KLEIBERGEN, Martijn Christian are mutual persons.
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LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
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LATHAM, Paul Stephen are mutual persons.
MANNAN, Muhibul are mutual persons.
MANNAN, Muhibul are mutual persons.
MANNAN, Muhibul are mutual persons.
MANNAN, Muhibul are mutual persons.
MILNER, Paul John are mutual persons.
MILNER, Paul John are mutual persons.
MILNER, Paul John are mutual persons.
MILNER, Paul John are mutual persons.
MILNER, Paul John are mutual persons.
MILNER, Paul John are mutual persons.
MILNER, Paul John are mutual persons.
MILNER, Paul John are mutual persons.
MILNER, Paul John are mutual persons.
MILNER, Paul John are mutual persons.
MILNER, Paul John are mutual persons.
MILNER, Paul John are mutual persons.
MILNER, Paul John are mutual persons.
MILNER, Paul John are mutual persons.
MILNER, Paul John are mutual persons.
MILNER, Paul John are mutual persons.
MILNER, Paul John are mutual persons.
MILNER, Paul John are mutual persons.
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RAMALINGAM, Shayantharam are mutual persons.
RAMALINGAM, Shayantharam are mutual persons.
RAMALINGAM, Shayantharam are mutual persons.
RAMALINGAM, Shayantharam are mutual persons.
RAMALINGAM, Shayantharam are mutual persons.
RAMALINGAM, Shayantharam are mutual persons.
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RAMALINGAM, Shayantharam are mutual persons.
RAMALINGAM, Shayantharam are mutual persons.
RAMALINGAM, Shayantharam are mutual persons.
WILLIAMS, Richard Stephen are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of RANGEFORD HOLDINGS LIMITED 👀 — a London based business that started in 2013.