RANGER SERVICES HOLDINGS LIMITED
LEVEL 6, 101 WIGMORE STREET, LONDON W1U 1QU- Active
- Private Limited Company
- Company No. 13695543
- Last Updated: 01 Mar 2024
Company Profile
RANGER SERVICES HOLDINGS LIMITED was incorporated on Thursday, October 21, 2021 as a Private Limited Company with registered address in LONDON. RANGER SERVICES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 3 years 4 months and 4 days.
| Name | RANGER SERVICES HOLDINGS LIMITED |
|---|---|
| Company number | 13695543 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 6 101 WIGMORE STREET LONDON W1U 1QU |
|---|---|
| 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 |
|---|---|
| Ranger Midco Ltd 101 Wigmore Street, W1U 1QU |
Dates: Monday, October 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Kenneth Mahon Nationality: British,Canadian |
Dates: Tuesday, May 30, 2023 - Monday, October 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Joseph Isaacs Nationality: British |
Dates: Thursday, May 5, 2022 - Tuesday, May 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Jason Fearon Nationality: English |
Dates: Thursday, May 5, 2022 - Monday, October 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gateley Incorporations Limited Edmund Street, B3 2HJ |
Dates: Thursday, October 21, 2021 - Thursday, May 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RANGER SERVICES HOLDINGS LIMITED | 21 Oct 2021 |
| ENSCO 1440 LIMITED | 09 May 2022 |
| ACCOUNTANCY PRACTICE GROUP LIMITED | 03 Apr 2023 |