RANCH GREEN VALLEY HOLDING LIMITED
PARKSHOT HOUSE, KEW ROAD, RICHMOND TW9 2PR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09713211
- Last Updated: 01 Mar 2023
Company Profile
RANCH GREEN VALLEY HOLDING LIMITED was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in RICHMOND. RANCH GREEN VALLEY HOLDING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 3 months and 15 days.
| Name | RANCH GREEN VALLEY HOLDING LIMITED |
|---|---|
| Company number | 09713211 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKSHOT HOUSE KEW ROAD RICHMOND TW9 2PR |
|---|---|
| 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 |
|---|---|
| Mr Marcelo Coelho De Oliveira Nationality: Brazilian |
Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Howard Wickins Nationality: British |
Dates: Monday, September 13, 2021 - Thursday, October 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Renata Barbosa De Araujo Nationality: Brazilian |
Dates: Wednesday, October 7, 2020 - Monday, September 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcelo Coelho De Oliveira Nationality: Brazilian |
Dates: Wednesday, October 7, 2020 - Monday, September 13, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Vanja De Costa Wickins Nationality: Brazilian |
Dates: Monday, February 18, 2019 - Wednesday, October 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Helene Cecile Antionette Marc Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, September 7, 2016
significant influence or control
|
| Mr Brian Howard Wickins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 7, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Juarez Fernandes Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, September 7, 2016
significant influence or control
|
| Mr Clelton Souza Silva Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, September 7, 2016
significant influence or control
|
| Mr Gastao Rangel Pinto Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, September 7, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-565 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RANCH GREEN VALLEY HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RANCH GREEN VALLEY HOLDING LIMITED | 31 Jul 2015 |
| GLOBE TRIPPER LIMITED | 08 Sep 2016 |
| YIPI MOBILE LIMITED | 31 Dec 2018 |
| BHW ASSOCIATES LIMITED | 06 Oct 2020 |