RH

RANPLAN HOLDINGS LIMITED

Active

Company number 09363975

Cambridge, England · Incorporated 22 December 2014

Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England

Last updated on 27 March 2026

Wireless telecommunications activities · SIC 61200

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Per Anders Pontus Hermans Lindberg
Born June 1961
Ownership Of Shares 75 To 100 Percent
31 March 2024
PS
Ranplan Group Ab
Ownership Of Shares 75 To 100 Percent
14 April 2018

Funding

5 funding rounds
14 May 2015
Shares allotted · 0 shares allotted
—
14 May 2015
Shares allotted · 0 shares allotted
—
14 May 2015
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Small
Accounts
21 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Change Person Director Company With Change Date
Officers
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Small
Accounts
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Small
Accounts
20 March 2023 View
Change Person Director Company With Change Date
Officers
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Small
Accounts
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Small
Accounts
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Small
Accounts
7 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Accounts With Accounts Type Small
Accounts
15 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2018 View
Gazette Filings Brought Up To Date
Gazette
14 March 2018 View
Gazette Notice Compulsory
Gazette
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Capital Allotment Shares
Capital
21 August 2015 View
Capital Allotment Shares
Capital
21 August 2015 View
Capital Allotment Shares
Capital
21 August 2015 View
Capital Redomination Of Shares
Capital
31 July 2015 View
Capital Cancellation Shares
Capital
31 July 2015 View
Capital Allotment Shares
Capital
31 July 2015 View
Capital Allotment Shares
Capital
31 July 2015 View
Resolution
Resolution
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Incorporation Company
Incorporation
22 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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