Rangeford Cirencester Limited
08904457
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 14/03/2018
NONE
IRISH · UNITED KINGDOM · Age 56
Also on 60 other boards
director · Since 17/10/2018
CEO
BRITISH · UNITED KINGDOM · Age 55
Also on 15 other boards
director · Since 17/10/2018
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 30 other boards
director · Since 11/01/2023
DIRECTOR
LITHUANIAN · UNITED KINGDOM · Age 39
Also on 13 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 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 09/06/2017
secretary · Resigned 19/02/2018
director · Resigned 14/03/2018
director · Resigned 14/03/2018
secretary · Resigned 15/11/2018
director · Resigned 22/01/2020
director · Resigned 11/01/2023
director · Resigned 07/04/2026
Persons with Significant Control
Rangeford Holdings Limited
6th Floor 33, 33 Holborn, London, EC1N 2HT
Reg: 08495794 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
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