Menna Overview
Here’s a quick overview of RANPLAN HOLDINGS LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2014.
RANPLAN HOLDINGS LIMITED
- Company statusactive
- Company No09363975
- Age11 years 7 months Incorporated 22 December 2014
- Officers2
Address
Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England
RANPLAN HOLDINGS LIMITED is an active company incorporated on 22 December 2014 and based in Cambridge, Cambridgeshire, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 17 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Sep 2019
Accounts With Accounts Type Small
6 Years Ago on 15 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Aug 2019
Notification Of A Person With Significant Control
7 Years Ago on 16 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 10 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WELLS, George Christer Stephen | director | Apr 1974 | 04 Feb 2020 |
| WU, Yuhua | director | Nov 1966 | 15 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ranplan Group Ab | 14 Apr 2018 | |
| Mr Jinxing Xue | Nov 1960 | 01 May 2016 |
| Mrs Joyce Yuhua Wu | Jun 1966 | 01 May 2016 |
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WELLS, George Christer Stephen, WU, Yuhua, CASWELL, Christopher John, PEEL, Graham, WATSON, John Anderson Scotland, WILLIAMSON, Alastair Mark, WU, Joyce Yuhua are mutual persons.
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Here’s a quick overview of RANPLAN HOLDINGS LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2014.