RANPLAN HOLDINGS LIMITED
UPPER PENDRILL COURT ERMINE STREET NORTH, PAPWORTH EVERARD, CAMBRIDGE CB23 3UY- Active
- Private Limited Company
- Company No. 09363975
- Last Updated: 01 Mar 2024
Company Profile
RANPLAN HOLDINGS LIMITED was incorporated on Monday, December 22, 2014 as a Private Limited Company with registered address in CAMBRIDGE. RANPLAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 9 years 8 months and 30 days.
| Name | RANPLAN HOLDINGS LIMITED |
|---|---|
| Company number | 09363975 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPPER PENDRILL COURT ERMINE STREET NORTH PAPWORTH EVERARD CAMBRIDGE CB23 3UY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ranplan Group Ab Lutzengatan, 11520 |
Dates: Saturday, April 14, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Jinxing Xue Nationality: Chinese |
Dates: Sunday, May 1, 2016 - Saturday, April 14, 2018
ownership of shares 25 to 50 percent
|
| Mrs Joyce Yuhua Wu Nationality: British |
Dates: Sunday, May 1, 2016 - Saturday, April 14, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RANPLAN HOLDINGS LIMITED | 22 Dec 2014 |