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Ranplan Holdings Limited (registration number 09363975) is a private limited company founded on 2014-12-22 originating in England. This firm can be found at Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge CB23 3UY. Ranplan Holdings Limited is operating under SIC: 61200 that means "wireless telecommunications activities".

Company details

Name Ranplan Holdings Limited
Number 09363975
Date of Incorporation: December 22, 2014
End of financial year: 31 December
Address: Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, CB23 3UY
SIC code: 61200 - Wireless telecommunications activities

When it comes to the 2 directors that can be found in this particular company, we can name: George W. (appointed on 04 February 2020), Joyce W. (appointment date: 15 August 2019). The official register indexes 3 persons of significant control, namely: Ranplan Group Ab is located at Lutzengatan, 11520 Stockholm. This corporate PSC has over 3/4 of shares,. Jinxing X. has 1/2 or less of shares, Joyce W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 3,385,879 5,989,711 8,357,735 1,549,389
Fixed Assets 53,987 - - -
Number Shares Allotted 15,200,000 - - -
Shareholder Funds 2,249,496 - - -

People with significant control

Ranplan Group Ab
14 April 2018
Address 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
Nature of control: 75,01-100% shares
Jinxing X.
1 May 2016 - 14 April 2018
Nature of control: 25-50% shares
Joyce W.
1 May 2016 - 14 April 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st December 2023
filed on: 4th, April 2024 | accounts 		Free Download (10 pages)

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