Ranelagh Holdings Ltd
Ranelagh Holdings Ltd
#11907928 • Active
Founded: 27/03/2019
Industries: Activities of other holding companies n.e.c.
Location: Esher
Financial Snapshot
Last accounts made up to 31 March 2023
Next accounts due 31 December 2024 (0 months)
Total Liabilities £3.58m
↑ 39%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thomas Ward | Company Director | 27/03/2019 | British | 47 years |
| Nigel Duncan Taee | Company Director | 27/03/2019 | British | 64 years |
Role:
Company Director
Appointed:
27/03/2019
Nationality:
British
Age:
47 years
Role:
Company Director
Appointed:
27/03/2019
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Portnall House Ltd | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 27/03/2019 | United Kingdom |
| Hillersdon Investments Ltd | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 27/03/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
27/03/2019
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
27/03/2019
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/03/2025 | Gazette | Gazette Notice Compulsory | View (1 page) |
| 27/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/12/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (4 pages) |
| 27/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/10/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 04/05/2022 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 28/03/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |