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All Information about:
Name

Ranger Services Holdings Limited
Address
Level 6 101 Wigmore Street
London
W1U 1QU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 February 2024
Company No. 13695543 Show on Companies House
Accountsdormant
last accounts made up to 31 October 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Accountancy Practice Group Limited
  • Ensco 1440 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Ranger Midco Ltd Status: Active Notified: 09/10/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Fearon, Andrew Jason Status: Ceased Notified: 05/05/2022 Ceased: 09/10/2023 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gateley Incorporations Limited Status: Ceased Notified: 21/10/2021 Ceased: 05/05/2022 Companies House Number: 03519693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Isaacs, Patrick Joseph Status: Ceased Notified: 05/05/2022 Ceased: 30/05/2023 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mahon, Paul Kenneth Status: Ceased Notified: 30/05/2023 Ceased: 09/10/2023 Date of Birth: 07/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Bridges, Mark Anthony London, England Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, David London, England Status: Active Notified: 14/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mahon, Paul Kenneth London, England Status: Active Notified: 30/05/2023 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British,Canadian
    Fearon, Andrew Jason London, England Status: Ceased Notified: 05/05/2022 Ceased: 25/01/2024 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Isaacs, Patrick Joseph London, England Status: Ceased Notified: 05/05/2022 Ceased: 30/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Dylan Davison-Becker London, England Status: Ceased Notified: 31/03/2023 Ceased: 29/08/2023 Date of Birth: 12/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 21/10/2021 Ceased: 05/05/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag IPH Fire Solutions Limited Status: Active Notified: 30/04/2024 Companies House Number: 09085789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Syncro Group LTD Status: Active Notified: 08/03/2024 Companies House Number: 10714506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •