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R.A.N GROUP HOLDINGS LIMITED

Active
09713884·incorporated 2015-08-03

R.A.N GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 August 2015 at Companies House (number 09713884; OpenRegistry canonical ID GB-09713884-r-a-n-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-03
Registered Address
LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of R.A.N GROUP HOLDINGS LIMITED

Financials

Check financials of R.A.N GROUP HOLDINGS LIMITED

Filings

Check filing history of R.A.N GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

R.A.N GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Lancaster Homes Holdings Limited (England reg. 15384565). Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Richard Angus Newbold born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

R.A.N GROUP HOLDINGS LIMITED has previously traded as:

  • CENTRICAL LOGISTICS LIMITED (until 2015-08-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09713884.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.