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RANPLAN HOLDINGS LIMITED

Active
09363975·incorporated 2014-12-22

RANPLAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 December 2014 at Companies House (number 09363975; OpenRegistry canonical ID GB-09363975-ranplan-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 61200 (Wireless telecommunications activities), one of 2,665 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-22
Registered Address
UPPER PENDRILL COURT ERMINE STREET NORTH, PAPWORTH EVERARD, CAMBRIDGE, CAMBRIDGESHIRE, CB23 3UY, ENGLAND
SIC
61200 — Wireless telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RANPLAN HOLDINGS LIMITED

Filings

Check filing history of RANPLAN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RANPLAN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ranplan Group Ab (Sweden reg. 559152-5315). Notified 2018-04-14.
    • Owns 75% or more of shares
  • Dr Per Anders Pontus Hermans Lindberg born 1961 resident in Sweden, Swedish national. Notified 2024-03-31.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Jinxing Xue born 1960 resident in China, Chinese national. Notified 2016-05-01. Ceased 2018-04-14.
    • Owns 25–50% of shares
  • Mrs Joyce Yuhua Wu born 1966 resident in England, British national. Notified 2016-05-01. Ceased 2018-04-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 61200 (Wireless telecommunications activities):

Other companies registered in Cambridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09363975.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.