Menna Overview
Here’s a quick overview of RANINFAM HOLDINGS LIMITED 👀 — a London based business that started in 2020.
RANINFAM HOLDINGS LIMITED
- Company statusactive
- Company No12462651
- Age6 years 5 months Incorporated 14 February 2020
- Officers7
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
RANINFAM HOLDINGS LIMITED is an active company incorporated on 14 February 2020 and based in London, England. The company was registered 6 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)
65110 Life insurance, 65120 Non-life insurance, 65201 Life reinsurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
4 Months Ago on 31 Mar 2026
Legacy
4 Months Ago on 31 Mar 2026
Legacy
4 Months Ago on 31 Mar 2026
Legacy
4 Months Ago on 31 Mar 2026
Legacy
4 Months Ago on 31 Mar 2026
Resolution
4 Months Ago on 31 Mar 2026
Resolution
4 Months Ago on 27 Mar 2026
Capital Alter Shares Redemption Statement Of Capital
4 Months Ago on 24 Mar 2026
Accounts With Accounts Type Group
4 Months Ago on 06 Mar 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 05 Feb 2026
Legacy
5 Months Ago on 05 Feb 2026
Legacy
5 Months Ago on 05 Feb 2026
Resolution
5 Months Ago on 05 Feb 2026
Capital Allotment Shares
6 Months Ago on 30 Jan 2026
Resolution
8 Months Ago on 17 Nov 2025
Capital Alter Shares Redemption Statement Of Capital
8 Months Ago on 14 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 14 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Dec 2024
Capital Allotment Shares
1 Year Ago on 05 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
Capital Allotment Shares
1 Year Ago on 21 Nov 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Oct 2023
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 14 Feb 2020 | |
| RANDS, Adrian Christopher | director | Feb 1982 | 14 Feb 2020 |
| RANDS, David Harvey | director | Jun 1951 | 14 Feb 2020 |
| RANDS, Florence Anne | director | Mar 1950 | 14 Feb 2020 |
| RANDS, Lucy Concetta | director | Feb 1987 | 14 Feb 2020 |
| TOTTMAN, Mark John | director | Jun 1964 | 31 Jul 2023 |
| NOMINA PLC | corporate director | 14 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Harvey Rands | Jun 1951 | 12 May 2021 |
| Florence Anne Rands | Mar 1950 | 12 May 2021 |
| Nomina Plc | 14 Feb 2020 |
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Menna Overview
Here’s a quick overview of RANINFAM HOLDINGS LIMITED 👀 — a London based business that started in 2020.