Ranplan Holdings Limited, Cambridge
Ranplan Holdings Limited is a private limited company. Registered at Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge CB23 3UY, the aforementioned 9 years old enterprise was incorporated on 2014-12-22 and is classified as "wireless telecommunications activities" (SIC code: 61200).2 directors can be found in this enterprise: George W. (appointed on 04 February 2020), Joyce W. (appointed on 15 August 2019).
| About | |
|---|---|
| Name: Ranplan Holdings Limited | |
| Number: 09363975 | |
| Incorporation date: 2014-12-22 | |
| End of financial year: 31 December |
| Address: |
Upper Pendrill Court Ermine Street North Papworth Everard Cambridge CB23 3UY |
| SIC code: |
61200 - Wireless telecommunications activities |
Company staff
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 |
Financial 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 | - | - | - |
The date for Ranplan Holdings Limited confirmation statement filing is 2024-01-05. The most recent one was filed on 2022-12-22. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Ranplan Group Ab owns over 3/4 of shares. This corporate PSC can be found at Lutzengatan, 11520 Stockholm. Jinxing X. who owns 1/2 or less of shares. Joyce W. who owns 1/2 or less of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd December 2023 filed on: 4th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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