Raninfam Holdings Limited
12462651
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
director · Since 14/02/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 76
Also on 2 other boards
director · Since 14/02/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 75
Also on 2 other boards
director · Since 14/02/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 1 other board
director · Since 31/07/2023
UNDERWRITING AGENT
BRITISH · UNITED KINGDOM · Age 62
Also on 1212 other boards
Former
director · Resigned 14/02/2020
director · Resigned 21/12/2022
director · Resigned 31/07/2023
Persons with Significant Control
Mr David Harvey Rands
British · United Kingdom · Age 75
5th Floor, 40 Gracechurch Street, London, EC3V 0BT
Notified 12/05/2021
Florence Anne Rands
British · United Kingdom · Age 76
5th Floor, 40 Gracechurch Street, London, EC3V 0BT
Notified 12/05/2021
Former PSCs
Nomina Plc
Ceased 12/05/2021
Change History
Active
Private Limited Company
5TH FLOOR
LONDON