R.a.n Group Holdings Limited
- Company number
- 09713884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lancaster Homes Holdings Limited (2 companies)
Registered office
Previous names
- Centrical Logistics Limited (until 3 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWBOLD, Richard Angus | Director | 3 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lancaster Homes Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | |
| Mr Richard Angus Newbold | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £1,790,508 | - | 1 |
| 31 Mar 2024 | £1,791,271 | £500 | 1 |
| 31 Mar 2023 | £1,596,271 | - | 1 |
| 31 Mar 2022 | £884,126 | - | 1 |
| 31 Mar 2021 | £403,912 | - | 1 |
| 31 Mar 2020 Dormant | £90,694 | - | 1 |
| 31 Mar 2019 | £90,694 | - | 1 |
| 31 Aug 2018 | £77,977 | - | 1 |
| 31 Aug 2017 | £28,872 | - | 1 |
| 31 Aug 2016 | - | - | - |
Connections
Owned by
R.a.n Group Holdings Limited → Lancaster Homes Holdings Limited
Controls
- Lancaster Homes Limited (05718118)
Directors’ other companies
- NEWBOLD, Richard Angus - Director at Lancaster Homes (Oxshott) Limited
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