Rangeley Holdings Limited BRIDGEND


Founded in 2016, Rangeley Holdings, classified under reg no. 10476725 is an active company. Currently registered at Brickability Limited South Road CF31 3XG, Bridgend the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Alan S., Michael G.. Of them, Alan S., Michael G. have been with the company the longest, being appointed on 30 July 2021. As of 3 May 2024, there were 3 ex directors - Simon P., Sally N. and others listed below. There were no ex secretaries.

Rangeley Holdings Limited Address / Contact

Office Address Brickability Limited South Road
Office Address2 Bridgend Industrial Estate
Town Bridgend
Post code CF31 3XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10476725
Date of Incorporation Mon, 14th Nov 2016
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Hbjg Secretarial Limited

Position: Corporate Secretary

Appointed: 30 July 2021

Alan S.

Position: Director

Appointed: 30 July 2021

Michael G.

Position: Director

Appointed: 30 July 2021

Simon P.

Position: Director

Appointed: 30 July 2021

Resigned: 30 July 2021

Sally N.

Position: Director

Appointed: 14 November 2016

Resigned: 30 July 2021

James N.

Position: Director

Appointed: 14 November 2016

Resigned: 30 July 2021

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Brickability Enterprise Investments Limited from Bridgend, Wales. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sally N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James N., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Brickability Enterprise Investments Limited

Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10332505
Notified on 30 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sally N.

Notified on 1 October 2017
Ceased on 30 July 2021
Nature of control: 25-50% voting rights
25-50% shares

James N.

Notified on 14 November 2016
Ceased on 30 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 29th, December 2023
Free Download (126 pages)

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