RAM GROUP HOLDINGS LTD - HARROGATE
Company Profile | Company Filings |
Overview
RAM GROUP HOLDINGS LTD is a Private Limited Company from HARROGATE and has the status: Active.
RAM GROUP HOLDINGS LTD was incorporated 10 years ago on 17/05/2013 and has the registered number: 08533495. The accounts status is SMALL and accounts are next due on 30/06/2024.
RAM GROUP HOLDINGS LTD was incorporated 10 years ago on 17/05/2013 and has the registered number: 08533495. The accounts status is SMALL and accounts are next due on 30/06/2024.
RAM GROUP HOLDINGS LTD - HARROGATE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3 GREENGATE
HARROGATE
NORTH YORKSHIRE
HG3 1GY
This Company Originates in : United Kingdom
Previous trading names include:
SUNBEAU LIMITED (until 26/09/2018)
SUNBEAU LIMITED (until 26/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AJAY KUMAR HANDA | Feb 1967 | British | Director | 2022-12-09 | CURRENT |
MR SCOTT DAVID PAUL CHESWORTH | Sep 1982 | British | Director | 2020-06-19 | CURRENT |
MR RICHARD MARK BLOWN | Jun 1978 | British | Director | 2022-03-03 | CURRENT |
MR CHRISTOPHER JAMES MCCLELLAN | Jul 1977 | British | Director | 2013-05-17 UNTIL 2020-06-19 | RESIGNED |
MR ANDERS LILJENDAHL | Sep 1982 | British | Director | 2020-06-19 UNTIL 2022-03-09 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2013-05-17 UNTIL 2013-09-05 | RESIGNED |
MR MATTHEW EDWARD BENNISON | Sep 1972 | British | Director | 2022-03-03 UNTIL 2022-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ram Tracking Acquisition Limited | 2020-06-19 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher James Mcclellan | 2016-04-23 - 2020-06-19 | 7/1977 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - SUNBEAU LIMITED | 2015-06-06 | 30-09-2014 | £1 Cash £39,575 equity |