RANGEFORD CAPITAL LIMITED - Profile & Financials

Accounts Submitted 14 Jan 2019

Confirmation Statement Submitted 24 Mar 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

6th Floor 33 Holborn London England EC1N 2HT England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 9 resigned

Show resigned officers

						Status
Edward William Fellows	Director	British	England	48	22 Jan 2020	Active
Howard Nankivell	Director	British	United Kingdom	55	17 Oct 2018	Active
Jonathan Mark Harper	Director	British	United Kingdom	51	17 Oct 2018	Active
Kevin Thomas Beirne	Director	Irish	England	56	14 Mar 2018	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Nov 2018	Active
Paul Stephen Latham	Director	British	United Kingdom	69	20 Feb 2017	Active

Shareholders

Shareholders (1)


Rangeford Holdings Limited	100.0%	1	Ordinary	2 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rangeford Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

RANGEFORD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN HEALTHCARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

RANGEFORD CAPITAL LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Jul 2020	Gazette	Gazette Notice Voluntary	View(1 page)
25 Jun 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
31 Mar 2020	Officers	Appointment of Mr Edward Fellows as director on 2020-01-22	View(2 pages)
31 Mar 2020	Officers	Termination of Jonathan Charles Nigel Digges as director on 2020-01-22	View(1 page)