Ranplan Holdings Limited CAMBRIDGE


Ranplan Holdings started in year 2014 as Private Limited Company with registration number 09363975. The Ranplan Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cambridge at Upper Pendrill Court Ermine Street North. Postal code: CB23 3UY.

The firm has 2 directors, namely George W., Joyce W.. Of them, Joyce W. has been with the company the longest, being appointed on 15 August 2019 and George W. has been with the company for the least time - from 4 February 2020. As of 28 March 2024, there were 10 ex directors - John W., Alastair W. and others listed below. There were no ex secretaries.

Ranplan Holdings Limited Address / Contact

Office Address Upper Pendrill Court Ermine Street North
Office Address2 Papworth Everard
Town Cambridge
Post code CB23 3UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09363975
Date of Incorporation Mon, 22nd Dec 2014
Industry Wireless telecommunications activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

George W.

Position: Director

Appointed: 04 February 2020

Joyce W.

Position: Director

Appointed: 15 August 2019

John W.

Position: Director

Appointed: 06 September 2019

Resigned: 28 January 2020

Alastair W.

Position: Director

Appointed: 07 December 2016

Resigned: 15 August 2019

John F.

Position: Director

Appointed: 16 July 2015

Resigned: 28 December 2018

Jie Z.

Position: Director

Appointed: 16 July 2015

Resigned: 28 December 2018

Christopher C.

Position: Director

Appointed: 01 May 2015

Resigned: 15 August 2019

Hongbing L.

Position: Director

Appointed: 01 May 2015

Resigned: 28 December 2018

Jinxing X.

Position: Director

Appointed: 01 May 2015

Resigned: 28 December 2018

Graham P.

Position: Director

Appointed: 01 May 2015

Resigned: 15 April 2016

Richard B.

Position: Director

Appointed: 22 December 2014

Resigned: 22 December 2014

Joyce W.

Position: Director

Appointed: 22 December 2014

Resigned: 16 July 2015

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 22 December 2014

Resigned: 17 March 2015

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 22 December 2014

Resigned: 22 December 2014

Huntsmoor Limited

Position: Corporate Director

Appointed: 22 December 2014

Resigned: 22 December 2014

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Ranplan Group Ab from Stockholm, Sweden. This PSC is classified as "a listed on nasdaq first north stock exchange" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jinxing X. This PSC owns 25-50% shares. Moving on, there is Joyce W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Ranplan Group Ab

7 Lutzengatan, Stockholm, 11520, Sweden

Legal authority Sweden
Legal form Listed On Nasdaq First North Stock Exchange
Country registered Sweden
Place registered Stockholm Register Of Companies
Registration number 559152-5315
Notified on 14 April 2018
Nature of control: 75,01-100% shares

Jinxing X.

Notified on 1 May 2016
Ceased on 14 April 2018
Nature of control: 25-50% shares

Joyce W.

Notified on 1 May 2016
Ceased on 14 April 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth2 249 496   
Balance Sheet
Cash Bank On Hand392 149101 758102 759117 625
Current Assets3 385 8795 989 7118 357 7351 549 389
Debtors3 121 2535 887 9538 254 9761 431 764
Net Assets Liabilities3 333 5296 066 1368 423 574-1 299 848
Other Debtors 9647 26213 897
Cash Bank In Hand264 626   
Net Assets Liabilities Including Pension Asset Liability2 249 496   
Reserves/Capital
Called Up Share Capital85 479   
Profit Loss Account Reserve-11 707   
Shareholder Funds2 249 496   
Other
Accrued Liabilities 3 0003 0003 536
Amounts Owed By Related Parties4 625 3855 886 2518 246 9761 417 867
Amounts Owed To Related Parties   3 136 656
Average Number Employees During Period6776
Comprehensive Income Expense-17 348-128 592  
Creditors1 764 0083 57814 1643 229 240
Decrease In Loans Owed By Related Parties Due To Loans Repaid  -688 479 
Increase Decrease In Loans Owed By Related Parties Due To Other Changes   -9 863 122
Increase In Loans Owed By Related Parties Due To Loans Advanced 1 260 8663 049 2043 034 012
Increase In Loans Owed To Related Parties Due To Loans Advanced   3 136 656
Investments Fixed Assets53 98780 00380 003380 003
Investments In Subsidiaries80 00380 00380 003380 003
Issue Equity Instruments3 350 8772 861 199  
Loans Owed By Related Parties4 625 3855 886 2518 246 9761 417 866
Net Current Assets Liabilities2 195 5095 986 1338 343 571-1 679 851
Number Shares Issued Fully Paid 21 392 49026 114 83328 196 787
Other Creditors1 764 0083 00051041 410
Ownership Interest In Subsidiary Percent100100100100
Par Value Share0 00
Profit Loss-17 348-128 592  
Taxation Social Security Payable 302330 
Trade Creditors Trade Payables 27610 32447 638
Trade Debtors Trade Receivables 738738 
Director Remuneration   8 726
Consideration For Shares Issued2 261 203   
Creditors Due Within One Year1 190 370   
Fixed Assets53 987   
Nominal Value Shares Issued85 479   
Number Shares Allotted15 200 000   
Number Shares Issued15 200 000   
Percentage Subsidiary Held100   
Share Premium Account2 175 724   
Value Shares Allotted152 000   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 22nd December 2023
filed on: 4th, January 2024
Free Download (3 pages)

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