TC RAMPION HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

TC RAMPION HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TC RAMPION HOLDCO LIMITED was incorporated 4 years ago on 13/09/2019 and has the registered number: 12206878. The accounts status is SMALL and accounts are next due on 31/12/2024.

TC RAMPION HOLDCO LIMITED - LONDON

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
31 / 3 31/03/2023 31/12/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER MORGAN Jul 1986 British Director 2023-02-27 CURRENT
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2019-09-13 CURRENT
MR SIMON FENNELL Feb 1980 British Director 2019-09-13 CURRENT
AMANDA WOODS Secretary 2019-09-13 CURRENT
MR GILES JAMES FROST Oct 1962 British Director 2019-09-13 UNTIL 2023-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ofto Superholdco (No. 3) Limited 2019-09-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TC RAMPION HOLDCO LIMITED 2021-02-09 30-09-2020 £1 equity

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