RAMSDENS HOLDINGS PLC - MIDDLESBROUGH
| Company Profile | Company Filings |
Overview
RAMSDENS HOLDINGS PLC is a Public Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
RAMSDENS HOLDINGS PLC was incorporated 10 years ago on 12/12/2013 and has the registered number: 08811656. The accounts status is GROUP and accounts are next due on 31/03/2024.
RAMSDENS HOLDINGS PLC was incorporated 10 years ago on 12/12/2013 and has the registered number: 08811656. The accounts status is GROUP and accounts are next due on 31/03/2024.
RAMSDENS HOLDINGS PLC - MIDDLESBROUGH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
UNIT 16 PARKWAY CENTRE
MIDDLESBROUGH
TS8 0TJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1456 LIMITED (until 17/06/2016)
TIMEC 1456 LIMITED (until 17/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LINDSEY MARIA CARTER | Secretary | 2023-12-14 | CURRENT | ||
| MR MARTIN CLYBURN | Sep 1981 | British | Director | 2016-08-04 | CURRENT |
| MR SIMON EDWARD HERRICK | Jun 1963 | British | Director | 2017-01-01 | CURRENT |
| MRS KAREN INGHAM | Feb 1965 | British | Director | 2022-11-01 | CURRENT |
| MR PETER EDWARD KENYON | May 1965 | British | Director | 2014-09-02 | CURRENT |
| MR ANDREW DAVID MEEHAN | May 1955 | British | Director | 2014-09-02 | CURRENT |
| MR NIGEL WILLIAMS | Secretary | 2018-01-11 UNTIL 2018-05-24 | RESIGNED | ||
| MUCKLE SECRETARY LIMITED | Corporate Secretary | 2013-12-12 UNTIL 2014-07-01 | RESIGNED | ||
| MR KEVIN NIGEL BROWN | Jun 1956 | British | Director | 2014-09-02 UNTIL 2017-02-01 | RESIGNED |
| MR KEVIN NIGEL BROWN | Secretary | 2018-05-24 UNTIL 2023-12-14 | RESIGNED | ||
| MR KEVIN NIGEL BROWN | Secretary | 2015-08-06 UNTIL 2018-01-11 | RESIGNED | ||
| MR STEPHEN JOHN SMITH | Jun 1957 | British | Director | 2017-01-01 UNTIL 2023-02-01 | RESIGNED |
| DR ANDREW DEREK BALL | Nov 1962 | British | Director | 2014-07-01 UNTIL 2017-02-01 | RESIGNED |
| MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2013-12-12 UNTIL 2014-07-01 | RESIGNED |
| MR JAMES DAVID HALL | Dec 1969 | British | Director | 2014-07-01 UNTIL 2015-03-24 | RESIGNED |
| MR MICHAEL JOHNSON | Apr 1973 | British | Director | 2014-09-02 UNTIL 2017-02-01 | RESIGNED |
| MR THOMAS JAMES ROWLEY | Sep 1977 | British | Director | 2015-04-21 UNTIL 2017-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northedge Capital Llp | 2016-06-29 - 2017-12-08 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Northedge Capital I Gp Llp | 2016-06-29 - 2017-12-08 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |