Menna Overview
Here’s a quick overview of RAMON HOLDINGS LIMITED 👀 — a Southend-On-Sea, Essex based business that started in 2006.
RAMON HOLDINGS LIMITED
- Company statusactive
- Company No05933693
- Age19 years 10 months Incorporated 13 September 2006
- Officers5
Address
Ramon Holdings Limited Campfield Road, Shoeburyness, Southend-On-Sea, Essex, SS3 9FL
RAMON HOLDINGS LIMITED is an active company incorporated on 13 September 2006 and based in Southend-On-Sea, Essex. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
13990 Manufacture of other textiles n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 19 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Apr 2023
Mortgage Satisfy Charge Part
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 16 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKIN, David Robert | secretary | 01 Jul 2022 | |
| DEARLOVE, Terence David | director | Jun 1953 | 28 May 2015 |
| GREENWOOD, John Burton | director | Feb 1971 | 01 Jul 2022 |
| PARKIN, David | director | Dec 1977 | 01 Apr 2021 |
| WALTERS, Roger William | director | Jul 1945 | 28 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Egl Homecare Limited | 19 Jan 2025 | |
| Empress Garland Limited | 06 Apr 2016 |
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DEARLOVE, Terence David, WALTERS, Roger William, BALLARD, Trevor Andrew are mutual persons.
DEARLOVE, Terence David, WALTERS, Roger William, BALLARD, Trevor Andrew are mutual persons.
WALTERS, Roger William, PETERS, Gordon Rennie, SMITH, Richard Anthony, ALINSON, Azor, BALDOCK, Simon Nicholas, BALLARD, Trevor Andrew, BARTOSZEWICZ, Michael David, BUTLER, John Yeatman, DAVINSON, Brian Stanley, FLOWERS, Robert David are mutual persons.
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SMITH, Richard Anthony are mutual persons.
THE ROCHFORD HUNDRED GOLF CLUB LIMITED
BALLARD, Trevor Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RAMON HOLDINGS LIMITED 👀 — a Southend-On-Sea, Essex based business that started in 2006.