Rangeford Holdings Limited

Active08495794 Private limited company
Incorporated
19 April 2013 (13 years)
Previously known as
Rangeford Limited (until 23 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
Also at Fern Trading Group Limited, Boomerang Energy Limited, Bracken Trading Limited · more companies
British
Born May 1992 (34)
Director · Appointed 20 March 2024
Also at Rangeford Care Limited · more companies
British
Born November 1972
Director · Appointed 23 November 2022
Also at Rangeford Chertsey Limited, Rangeford Cirencester Limited, Rangeford Dorking Limited · more companies
Lithuanian
Born April 1987 (39)
Corporate Secretary · Appointed 15 November 2018
Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies
Director · Appointed 17 October 2018
Also at Rangeford Chertsey Limited, Rangeford Cirencester Limited, Rangeford Dorking Limited · more companies
British
Born September 1974 (52)
Director · Appointed 17 October 2018
Also at Associated Retirement Community Operators Limited, Rangeford Chertsey Limited, Rangeford Cirencester Limited · more companies
British
Born February 1971 (55)
Officer history (18 former)
30 September 2026
Resigned Beirne, Kevin Thomas as Director
7 April 2026
Resigned Fellows, Edward William as Director
7 April 2026
Appointed Armes, Matthew Nicholas as Director
20 March 2024
Appointed Adam, Marcus as Director
20 March 2024
Resigned Davies, Roger John as Director
23 November 2022
Appointed Karsokas, Domas as Director
23 November 2022
Resigned Latham, Paul Stephen as Director
22 January 2020
Appointed Fellows, Edward William as Director
22 January 2020
Resigned Digges, Jonathan Charles Nigel as Director
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
17 October 2018
Appointed Nankivell, Howard as Director
17 October 2018
Appointed Harper, Jonathan Mark as Director
21 May 2018
Appointed Davies, Roger John as Director
14 March 2018
Appointed Beirne, Kevin Thomas as Director
14 March 2018
Resigned Kleibergen, Martijn Christian as Director
14 March 2018
Resigned Williams, Richard Stephen as Director
14 March 2018
Resigned Ramalingam, Shayantharam as Director
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
9 June 2017
15 March 2017
Resigned Davis, Benjamin Thomas Kidd as Director
20 February 2017
Appointed Digges, Jonathan Charles Nigel as Director
20 February 2017
Resigned Mannan, Muhibul as Director
20 February 2017
Resigned Rimmer, Neil David as Director
20 February 2017
Resigned Jennings, Dale Felix as Director
20 February 2017
Resigned Ford, Peter Jonathon as Director
20 February 2017
Appointed Ludlow, Sharna as Secretary
20 February 2017
Appointed Kleibergen, Martijn Christian as Director
20 February 2017
Appointed Williams, Richard Stephen as Director
20 February 2017
Appointed Latham, Paul Stephen as Director
25 November 2016
Resigned Milner, Paul John as Director
27 July 2016
Appointed Heuerman-Williamson, James Colin as Director
27 July 2016
Appointed Jennings, Dale Felix as Director
26 March 2016
Resigned Watson, Lyth Idris as Director
3 June 2015
Appointed Mannan, Muhibul as Director
3 June 2015
Appointed Watson, Lyth Idris as Director
16 April 2015
Appointed Davis, Benjamin Thomas Kidd as Director
16 April 2015
Appointed Ramalingam, Shayantharam as Director
24 February 2015
Appointed Milner, Paul John as Director
19 April 2013
Appointed Ford, Peter Jonathon as Director
19 April 2013
Appointed Rimmer, Neil David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10596258

Holdings 14

Companies where Rangeford Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
20 February 2017
Ceased Rangeford Partners LLP — Owns 50–75% of shares
20 February 2017
Ceased Octopus Capital Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates14 May 2026
10 April 2026Termination of appointment of a director
10 April 2026Appointment of a director
19 March 2026Statement of capital following an allotment of shares
20 February 2026Other filing
Show all recent filings

Some other companies at this address

Abbots Ripton Solar Energy Holding Limited
Adalinda Solar SPV 1 Limited
Avenue Solar Farm Limited
Averill Farm Limited
Bear Rock Films Limited
Beetley Energy Limited

Other companies in this industry

Alfreton
London
London
London
Handforth
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?