Ranir (holdings) Limited in Wrafton BRAUNTON

Ranir (holdings) Limited BRAUNTON

Founded in 2010, Ranir (holdings), classified under reg no. 07154690 is an active company. Currently registered at Wrafton EX33 2DL, Braunton the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 13th December 2012 Ranir (holdings) Limited is no longer carrying the name Ranir.

At the moment there are 2 directors in the the firm, namely Chris R. and Dominic R.. In addition one secretary - Annette C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stephen T. who worked with the the firm until 31 July 2017.

Ranir (holdings) Limited Address / Contact

Office Address	Wrafton
Office Address2	Wrafton
Town	Braunton
Post code	EX33 2DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07154690
Date of Incorporation	Thu, 11th Feb 2010
Industry	Manufacture of basic pharmaceutical products
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Chris R.

Position: Director

Appointed: 20 October 2021

Dominic R.

Position: Director

Appointed: 21 July 2021

Annette C.

Position: Secretary

Appointed: 01 March 2021

Lucas S.

Position: Director

Appointed: 31 July 2017

Resigned: 21 July 2021

Canute Secretaries Limited

Position: Corporate Secretary

Appointed: 31 July 2017

Resigned: 31 July 2018

Stephen T.

Position: Director

Appointed: 19 February 2016

Resigned: 31 July 2017

Stephen T.

Position: Secretary

Appointed: 03 October 2011

Resigned: 31 July 2017

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 April 2010

Resigned: 31 July 2017

Joseph T.

Position: Director

Appointed: 11 February 2010

Resigned: 31 July 2017

Christine H.

Position: Director

Appointed: 11 February 2010

Resigned: 19 February 2016

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Perrigo Ireland 6 Uc from Dublin, Ireland. This PSC is categorised as "an unlimited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Ranir Llc that put Grand Rapids, United States as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Perrigo Ireland 6 Uc

The Sharp Building The Sharp Building, Hogan Place, Dublin, Dublin, Ireland

Legal authority	Companies Act 2014
Legal form	Unlimited Company
Country registered	Ireland
Place registered	Ireland
Registration number	557413
Notified on	1 July 2019
Nature of control:	75,01-100% shares

Ranir Llc

4701 East Paris Avenue Se, Grand Rapids, Michigan, PO Box 49512, United States

Legal authority	United States Of America
Legal form	Limited Liability Company
Country registered	United States
Place registered	United States Of America
Registration number	26-2014628p
Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Ranir	December 13, 2012

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 31st March 2024 filed on: 15th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 31st March 2024 filed on: 15th, April 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 23rd, May 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, June 2022	accounts	Free Download (23 pages)
CH01	On 1st November 2021 director's details were changed filed on: 4th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 20th October 2021 filed on: 20th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 14th, October 2021	accounts	Free Download (23 pages)
AD01	Change of registered address from 4th Floor Charles House 100-110 Finchley Road London NW3 5JJ on 22nd July 2021 to Wrafton Wrafton Braunton EX33 2DL filed on: 22nd, July 2021	address	Free Download (1 page)
AP01	New director was appointed on 21st July 2021 filed on: 21st, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st July 2021 filed on: 21st, July 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, June 2021	resolution	Free Download (1 page)
SH01	Statement of Capital on 23rd April 2021: 200.00 GBP filed on: 14th, May 2021	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, May 2021	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/04/21 filed on: 11th, May 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 11th, May 2021	resolution	Free Download (1 page)
SH19	Statement of Capital on 11th May 2021: 1.00 GBP filed on: 11th, May 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 11th, May 2021	capital	Free Download (1 page)
AP03	On 1st March 2021, company appointed a new person to the position of a secretary filed on: 10th, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (24 pages)
TM02	Secretary's appointment terminated on 31st July 2018 filed on: 28th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2017 filed on: 18th, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (35 pages)
TM02	Secretary's appointment terminated on 31st July 2017 filed on: 4th, September 2017	officers	Free Download (1 page)
AP04	On 31st July 2017, company appointed a new person to the position of a secretary filed on: 4th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 31st July 2017 filed on: 4th, September 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st July 2017 filed on: 4th, September 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st July 2017 filed on: 4th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st July 2017 filed on: 4th, September 2017	officers	Free Download (1 page)
CH04	Secretary's details changed on 16th August 2017 filed on: 16th, August 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 14th, September 2016	accounts	Free Download (37 pages)
AP01	New director was appointed on 19th February 2016 filed on: 4th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th February 2016 filed on: 29th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th February 2016 filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd February 2016: 100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2015 filed on: 12th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th February 2015: 100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2014 filed on: 12th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th February 2014: 100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 17th, December 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2013 filed on: 11th, February 2013	annual return	Free Download (5 pages)
CERTNM	Company name changed ranir LTD.certificate issued on 13/12/12 filed on: 13th, December 2012	change of name	Free Download (2 pages)
RES15	Company name change resolution on 12th December 2012	change of name
CONNOT	Notice of change of name filed on: 13th, December 2012	change of name	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2012 filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 29th, December 2011	accounts	Free Download (25 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 11th October 2011 filed on: 11th, October 2011	address	Free Download (2 pages)
AP03	On 11th October 2011, company appointed a new person to the position of a secretary filed on: 11th, October 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2011 filed on: 11th, February 2011	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th September 2010: 100.00 GBP filed on: 16th, September 2010	capital	Free Download (3 pages)
AP04	On 28th April 2010, company appointed a new person to the position of a secretary filed on: 28th, April 2010	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 28th February 2011 to 31st December 2010 filed on: 19th, February 2010	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, February 2010	incorporation	Free Download (38 pages)

Ranir (holdings) Limited BRAUNTON

Ranir (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Chris R.

Dominic R.

Annette C.

Lucas S.

Canute Secretaries Limited

Stephen T.

Stephen T.

Jordan Company Secretaries Limited

Joseph T.

Christine H.

People with significant control

Company previous names

Company filings

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