Ranch Green Valley Holding Limited was officially closed on 2023-04-11.
Ranch Green Valley Holding was a private limited company that could have been found at Parkshot House, Kew Road, Richmond, TW9 2PR, London, ENGLAND. Its total net worth was valued to be 100 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formally formed on 2015-07-31) was run by 1 director.
Director Marcelo C. who was appointed on 21 October 2021.
The company was officially classified as "management consultancy activities other than financial management" (70229), "activities of financial services holding companies" (64205), "activities auxiliary to financial intermediation n.e.c." (66190).
As stated in the CH records, there was a name alteration on 2020-10-06, their previous name was Bhw Associates. There is another name alteration mentioned: previous name was Yipi Mobile performed on 2018-12-31.
The last confirmation statement was sent on 2021-10-21 and last time the accounts were sent was on 31 July 2021.
| Office Address | Parkshot House |
| Office Address2 | Kew Road |
| Town | Richmond |
| Post code | TW9 2PR |
| Country of origin | United Kingdom |
| Registration Number | 09713211 |
| Date of Incorporation | Fri, 31st Jul 2015 |
| Date of Dissolution | Tue, 11th Apr 2023 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Sun, 30th Apr 2023 |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Fri, 4th Nov 2022 |
| Last confirmation statement dated | Thu, 21st Oct 2021 |
Position: Director
Appointed: 21 October 2021
Marcelo C.
| Notified on | 21 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian W.
| Notified on | 13 September 2021 |
| Ceased on | 21 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Renata B.
| Notified on | 7 October 2020 |
| Ceased on | 13 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcelo C.
| Notified on | 7 October 2020 |
| Ceased on | 13 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Vanja D.
| Notified on | 18 February 2019 |
| Ceased on | 7 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian W.
| Notified on | 6 April 2016 |
| Ceased on | 7 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gastao P.
| Notified on | 6 April 2016 |
| Ceased on | 7 September 2016 |
| Nature of control: |
significiant influence or control |
Clelton S.
| Notified on | 6 April 2016 |
| Ceased on | 7 September 2016 |
| Nature of control: |
significiant influence or control |
Juarez F.
| Notified on | 6 April 2016 |
| Ceased on | 7 September 2016 |
| Nature of control: |
significiant influence or control |
Helene M.
| Notified on | 6 April 2016 |
| Ceased on | 7 September 2016 |
| Nature of control: |
significiant influence or control |
| Bhw Associates | October 6, 2020 |
| Yipi Mobile | December 31, 2018 |
| Globe Tripper | September 8, 2016 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-07-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 11th, April 2023 |
gazette | Free Download (1 page) |
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