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 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
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 |
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 |