Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Ranger (Holdings) Ltd
- Incorporated
- 18 April 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Jack Straw's Castle12 North End WayLondonNW3 7ES
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2015
British
Born April 1953 (73)
Director · Appointed 2 June 2015
British
Born July 1976 (50)
Director · Appointed 2 June 2015
British
Born April 1953 (73)
Officer history (3 former)
11 November 2022
2 June 2015
2 June 2015
2 June 2015
2 June 2015
2 June 2015
Resigned Corin, Melvyn as Director
2 June 2015
1 June 2012
Appointed Corin, Melvyn as Director
18 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09513965
Holdings 2
Companies where Ranger (Holdings) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
CP Plus (Trading) Limited Owns 75–100% of shares
Ranger Plus Limited Owns 75–100% of shares
Ranger (Holdings) Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £69
- Profit
- (£156)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,219,006 | £2,219,006 | £2,219,006 | |||
| Cash | £69 | £75 | £75 | £75 | £75 | |
| Creditors (< 1 year) | £504 | £404 | £304 | £304 | £304 | £304 |
| Net Current Assets | (£435) | (£229) | (£229) | (£229) | (£229) | |
| Shareholder Funds | (£435) | (£229) | £2,218,777 | £2,218,777 | £2,218,777 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with updates | 16 April 2026 | ||
| 11 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 22 April 2025 | Confirmation statement with updates | 18 April 2025 | ||
| 6 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 19 April 2024 | Confirmation statement with updates | 18 April 2024 |
Some other companies at this address
Other companies in this industry
Newton Aycliffe
Immingham
London
Fareham
Alfreton
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →