Ranbir Holdings Ltd
- Company number
- 12000305
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAUR, Suman | Director | 1 Jan 2025 | |
| SINGH-RAUD, Arjan Kirpal | Director | 16 May 2019 | |
| SINGH-RAUD, Arjan | Director | 16 May 2019 | 16 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arjan Kirpal Singh-Raud | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2019 | |
| Mr Kushwant Singh-Raud | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 May 2019 | 14 May 2024 |
| Mr Jarnal Singh-Raud | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 May 2019 | 14 May 2024 |
| Mr Arjan Singh-Raud | Ownership Of Shares 75 To 100 Percent | 16 May 2019 | 16 May 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2021 | £8,864 | £236,548 |
| 31 May 2020 | £1,728 | £100,500 |
Connections
Controls
- Pero Liquids Ltd (12124728)
- The E Cig Store (Chester) Limited (11147613)
- The E-Cig Store (Ab) Ltd (11999233)
- The E-Cig Store (Ac) Ltd (12000362)
- The E-Cig Store (Ad) Ltd (12000261)
- The E-Cig Store (Ae) Ltd (12000207)
- The E-Cig Store (Af) Ltd (12000070)
- The E-Cig Store (Ag) Ltd (12000347)
- The E-Cig Store (Ah) Ltd (12712570)
- The E-Cig Store (Ba) Ltd (12965520)
Directors’ other companies
- SINGH-RAUD, Arjan Kirpal - Director at The E-Cig Store (Ad) Ltd
- SINGH-RAUD, Arjan Kirpal - Director at The E-Cig Store (Af) Ltd
- SINGH-RAUD, Arjan Kirpal - Director at The E-Cig Store (Ag) Ltd
Companies at the same address
- Cirex Holdings Ltd (15317322)
- Five Thirteen Group Ltd (16692216)
- Five Thirteen Investments Ltd (17062193)
- Mortecs Retail Ltd (16705990)
- Ranbir Properties Ltd (10840370)
- The Card Store Ltd (17062764)
- The E Cig Store (Chester) Limited (11147613)
- The E-Cig Store (Ab) Ltd (11999233)
- The E-Cig Store (Ad) Ltd (12000261)
- The E-Cig Store (Af) Ltd (12000070)