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 - HARROGATE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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YORKCOURT PARAGON LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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HARROGATE LEASING LIMITED BATH ENGLAND Dissolved... DORMANT 64910 - Financial leasing
RAM GLOBAL SOLUTIONS LIMITED HARROGATE Active SMALL 62090 - Other information technology service activities
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RAM TRACKING GROUP UK LTD HARROGATE Active SMALL 70100 - Activities of head offices
PARAGON REAL ESTATE LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CROFT LEASING LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
CAPSOL LEASING LIMITED HARROGATE Active SMALL 77330 - Renting and leasing of office machinery and equipment (including computers)
JBM HOMES LIMITED NORMANTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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INBOUND LEADS LIMITED LEEDS Dissolved... 96090 - Other service activities n.e.c.
EXTRA INTELLIGENCE GROUP LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
CAPSOL LLP HARROGATE Dissolved... TOTAL EXEMPTION SMALL None Supplied
FORCE24 LEAD NURTURING LLP LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
CROFT LEASING SOLUTIONS LLP HARROGATE ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
GREENGATE LEASING SOLUTIONS LLP HARROGATE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
CARDALE LEASING LLP HARROGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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