OpenCompanies

Ranglet Holdings Limited

Company number
17097714
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Ceps PLC. (13 companies)

Registered office

Grange House The Green
Bearsted
Maidstone
ME14 4DZ

Previous names

  • HC 1370 Limited (until 12 Oct 2026)

Officers

NameRoleAppointedResigned
FERGUSON, Robert George Director 6 Oct 2026
WOOD, Paul William Patrick Director 6 Oct 2026
PYE, Lewis David Director 6 Oct 2026
BRADLEY, Philip Andrew Director 6 Oct 2026
MORRIS, Diana Mary Director 6 Oct 2026
BEESON, Charles John Wendover Director 6 Oct 2026
BUCKNELL, Richard Hywel Director 17 Mar 2026 6 Oct 2026

Control

NameNature of controlNotifiedCeased
Aford Awards Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2026
Richard Hywel Bucknell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2026 6 Oct 2026

Accounts

Year ended
30 Sep 2026

Connections

Owned by

Ranglet Holdings Limited → Aford Awards Group Holdings Limited → Ceps PLC.

Controls

Directors’ other companies

Companies at the same address

Data