Rangeford Holdings Limited
08495794
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
Industry
Officers
director · Since 14/03/2018
NONE
IRISH · UNITED KINGDOM · Age 56
Also on 60 other boards
director · Since 17/10/2018
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 30 other boards
director · Since 17/10/2018
CEO
BRITISH · UNITED KINGDOM · Age 55
Also on 15 other boards
director · Since 23/11/2022
DIRECTOR
LITHUANIAN · UNITED KINGDOM · Age 39
Also on 13 other boards
director · Since 20/03/2024
DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 3 other boards
director · Since 07/04/2026
BRITISH · UNITED KINGDOM · Age 34
Also on 73 other boards
corporate secretary · Since 15/11/2018
Reg: 11677818
Also on 448 other boards
Former
director · Resigned 26/03/2016
director · Resigned 25/11/2016
director · Resigned 20/02/2017
director · Resigned 20/02/2017
director · Resigned 20/02/2017
director · Resigned 20/02/2017
director · Resigned 15/03/2017
director · Resigned 09/06/2017
secretary · Resigned 19/02/2018
director · Resigned 14/03/2018
director · Resigned 14/03/2018
director · Resigned 14/03/2018
secretary · Resigned 15/11/2018
director · Resigned 22/01/2020
director · Resigned 23/11/2022
director · Resigned 20/03/2024
director · Resigned 07/04/2026
Persons with Significant Control
Rangeford Retirement Living Holdings Limited
6th Floor, 33 Holborn, London, EC1N 2HT
Reg: 10596258 · Companies House · Limited By Shares
Notified 20/02/2017
Former PSCs
Rangeford Partners Llp
Ceased 20/02/2017
Octopus Capital Limited
Ceased 20/02/2017
Charges5 outstanding
COVE CONSTRUCTION LIMITED
FRANK FOGARTY · CAROLINE FOGARTY · PHILOMENA RICHARDS · MICHAEL FOGARTY
OXANE PARTNERS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
6TH FLOOR
LONDON