opendata.bot
Company number
08036150

RANGER (HOLDINGS) LTD

Officer · LANGDON, Ian Stuart and 5 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
RANGER (HOLDINGS) LTD
Company number
08036150
Registered office
Jack Straw's Castle, 12 North End Way, London, NW3 7ES, England
Company type
Private limited company
Incorporated on
18 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

Officers

3 active · 3 resigned

director
Appointed 02/06/2015
Active
director
Appointed 02/06/2015
Active
director
Appointed 02/06/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ranger Plus Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 02/06/2015
director Appointed 02/06/2015
director Appointed 02/06/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/11/2022 Director resigned RICKEARD, Tamsin Jane
06/04/2016 Person with significant control added Ranger Plus Limited
08/12/2015 Charge registered A registered charge
02/06/2015 Director resigned LEIGH, Simon Marc
02/06/2015 Director resigned CORIN, Melvyn
02/06/2015 Director appointed RICKEARD, Tamsin Jane
02/06/2015 Director appointed ROSE, Grahame Harold David
02/06/2015 Director appointed MORRIS, Elliot David
02/06/2015 Director appointed LANGDON, Ian Stuart
01/06/2012 Director appointed CORIN, Melvyn
18/04/2012 Director appointed LEIGH, Simon Marc

Financial highlights

No figures could be read from the accounts filed on 11 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RANGER (HOLDINGS) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Get this company via API

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Frequently asked questions

What is the company number of RANGER (HOLDINGS) LTD?
According to the official registry, the company number of RANGER (HOLDINGS) LTD is 08036150.
Where is RANGER (HOLDINGS) LTD registered?
The registered office is Jack Straw's Castle, 12 North End Way, London, NW3 7ES, England.
Who runs RANGER (HOLDINGS) LTD?
LANGDON, Ian Stuart is listed among the officers of RANGER (HOLDINGS) LTD.
What is the SIC code of RANGER (HOLDINGS) LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls RANGER (HOLDINGS) LTD?
Ranger Plus Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of RANGER (HOLDINGS) LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About RANGER (HOLDINGS) LTD (08036150)

RANGER (HOLDINGS) LTD is a private limited company incorporated on 18 April 2012 and registered in the United Kingdom under company number 08036150. Its registered office is at Jack Straw's Castle, 12 North End Way, London, NW3 7ES, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Ranger Plus Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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