RANSOMWOOD ESTATES HOLDINGS LIMITED - MANSFIELD


Company Profile Company Filings

Overview

RANSOMWOOD ESTATES HOLDINGS LIMITED is a Private Limited Company from MANSFIELD ENGLAND and has the status: Active.
RANSOMWOOD ESTATES HOLDINGS LIMITED was incorporated 7 years ago on 17/02/2017 and has the registered number: 10624889. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RANSOMWOOD ESTATES HOLDINGS LIMITED - MANSFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST
MANSFIELD
NOTTS
NG21 0HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD THOMAS KENNING May 1951 British Director 2017-05-10 CURRENT
MR MICHAEL HARRY WILSON CANNON Jul 1943 British Director 2017-05-10 CURRENT
MR JAMES EDWARD THOMAS CANNON Jun 1975 British Director 2017-02-17 CURRENT
MR CHARLES MICHAEL GEORGE CANNON Jan 1971 British Director 2017-05-10 CURRENT
MRS FIONA MARY CANNON Secretary 2017-05-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
The Michael Cannon 2017 Trust Acting By Its Trustees Michael Cannon And Fiona Cannon In Their Capacity As Trustees Of The Michael Cannon 2017 Trust 2021-12-10 Mansfield   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Michael Harry Wilson Cannon 2017-02-17 - 2021-11-01 7/1943 Mansfield   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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