RANGEFORD HOLDINGS LIMITED
Company details
- Registered name
- RANGEFORD HOLDINGS LIMITED
- Company number
- 08495794
- Registered office
- 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND · 374 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 April 2013
- Status
- Active
- Age
- 13 years
- Previous names
- RANGEFORD LIMITED (to 23 Apr 2013)
- 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
- 28 May 2027
- Confirmation statement — last
- 14 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 6 registered charges outstanding — a lender has a claim over the assets.
- 89 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/04/2026 | Director resigned | FELLOWS, Edward William | — |
| 07/04/2026 | Director appointed | — | ARMES, Matthew Nicholas |
| 13/02/2025 | Charge registered | — | A registered charge |
| 13/02/2025 | Charge registered | — | A registered charge |
| 05/02/2025 | Charge registered | — | A registered charge |
| 20/03/2024 | Director resigned | DAVIES, Roger John | — |
| 20/03/2024 | Director appointed | — | ADAM, Marcus |
| 26/02/2024 | Charge registered | — | A registered charge |
| 23/11/2022 | Director resigned | LATHAM, Paul Stephen | — |
| 23/11/2022 | Director appointed | — | KARSOKAS, Domas |
| 23/02/2021 | Charge registered | — | A registered charge |
| 22/01/2020 | Director resigned | DIGGES, Jonathan Charles Nigel | — |
| 22/01/2020 | Director appointed | — | FELLOWS, Edward William |
| 15/11/2018 | Secretary resigned | LUDLOW, Sharna | — |
| 15/11/2018 | Corporate-secretary appointed | — | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 17/10/2018 | Director appointed | — | NANKIVELL, Howard |
| 17/10/2018 | Director appointed | — | HARPER, Jonathan Mark |
| 21/05/2018 | Director appointed | — | DAVIES, Roger John |
| 14/03/2018 | Director resigned | WILLIAMS, Richard Stephen | — |
| 14/03/2018 | Director resigned | RAMALINGAM, Shayantharam | — |
Financial highlights
No figures could be read from the accounts filed on 20 Feb 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 RANGEFORD HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About RANGEFORD HOLDINGS LIMITED (08495794)
RANGEFORD HOLDINGS LIMITED is a private limited company incorporated on 19 April 2013 and registered in the United Kingdom under company number 08495794. Its registered office is at 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT, 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. 24 active officers are on record , and the person with significant control is Octopus Capital Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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