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Rangeford Holdings Limited

08495794

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

6TH FLOOR, LONDON, EC1N 2HT
Incorporated 19/04/2013

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Kevin Thomas Beirne

director · Since 14/03/2018

NONE

IRISH · UNITED KINGDOM · Age 56

Also on 60 other boards

Mr Jonathan Mark Harper

director · Since 17/10/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 30 other boards

Mr Howard Nankivell

director · Since 17/10/2018

CEO

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Domas Karsokas

director · Since 23/11/2022

DIRECTOR

LITHUANIAN · UNITED KINGDOM · Age 39

Also on 13 other boards

Mr Marcus Adam

director · Since 20/03/2024

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Persons with Significant Control

Rangeford Retirement Living Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

COVE CONSTRUCTION LIMITED

Created 13/02/2025Registered 01/03/2025
Charge
outstanding

FRANK FOGARTY · CAROLINE FOGARTY · PHILOMENA RICHARDS · MICHAEL FOGARTY

Created 13/02/2025Registered 01/03/2025
Charge
outstanding

OXANE PARTNERS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/02/2025Registered 07/02/2025
Charge
outstanding

LLOYDS BANK PLC

Created 26/02/2024Registered 28/02/2024
Charge
outstanding

LLOYDS BANK PLC

Created 23/02/2021Registered 23/02/2021
Charge
satisfied

FERN TRADING LIMITED

Created 06/08/2013Registered 15/08/2013Satisfied 28/04/2017