About

Registered Number: 07154690
Date of Incorporation: 11/02/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: 4th Floor Charles House, 100-110 Finchley Road, London, NW3 5JJ

 

Established in 2010, Ranir (Holdings) Ltd has its registered office in London, it has a status of "Active". This organisation has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Ranir (Holdings) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIBBER, Stephen 19 February 2016 31 July 2017 1
Secretary Name Appointed Resigned Total Appointments
TIBBER, Stephen 03 October 2011 31 July 2017 1

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AA - Annual Accounts 18 September 2019
TM02 - Termination of appointment of secretary 28 August 2019
CS01 - N/A 26 October 2018
CS01 - N/A 25 October 2018
PSC02 - N/A 25 October 2018
PSC09 - N/A 25 October 2018
TM01 - Termination of appointment of director 18 October 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 29 September 2017
TM02 - Termination of appointment of secretary 04 September 2017
TM02 - Termination of appointment of secretary 04 September 2017
TM02 - Termination of appointment of secretary 04 September 2017
AP01 - Appointment of director 04 September 2017
TM01 - Termination of appointment of director 04 September 2017
AP04 - Appointment of corporate secretary 04 September 2017
CH04 - Change of particulars for corporate secretary 16 August 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 14 September 2016
AP01 - Appointment of director 04 May 2016
TM01 - Termination of appointment of director 29 April 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 11 February 2013
CERTNM - Change of name certificate 13 December 2012
CONNOT - N/A 13 December 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 29 December 2011
AP03 - Appointment of secretary 11 October 2011
AD01 - Change of registered office address 11 October 2011
AR01 - Annual Return 11 February 2011
SH01 - Return of Allotment of shares 16 September 2010
AP04 - Appointment of corporate secretary 28 April 2010
AA01 - Change of accounting reference date 19 February 2010
NEWINC - New incorporation documents 11 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.