Menna Overview
Here’s a quick overview of RANSOME'S TRADING HOLDING COMPANY LIMITED 👀 — a Ipswich, Suffolk based business that started in 2009.
RANSOME'S TRADING HOLDING COMPANY LIMITED
- Company statusactive
- Company No06854026
- Age17 years 4 months Incorporated 20 March 2009
- Officers4
Address
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
RANSOME'S TRADING HOLDING COMPANY LIMITED is an active company incorporated on 20 March 2009 and based in Ipswich, Suffolk, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 31 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 29 Mar 2021
Move Registers To Sail Company With New Address
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 25 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 24 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 25 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 25 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 25 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Katherine Louise Harriet | secretary | 30 Apr 2009 | |
| COOKE, John Julius Fitzpatrick | director | Jul 1985 | 30 Mar 2015 |
| COOKE, Katherine Louise Harriet | director | Jan 1955 | 30 Apr 2009 |
| NESBIT, Clemency Frances | director | Jun 1983 | 30 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greenplover Limited | 02 Feb 2024 | |
| Mr Paul Neville Rodney Cooke | Jul 1947 | 06 Apr 2016 |
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COOKE, Katherine Louise Harriet, COOKE, John Julius Fitzpatrick, NESBIT, Clemency Frances, COOKE, Paul Neville Rodney are mutual persons.
COOKE, Katherine Louise Harriet, COOKE, Paul Neville Rodney are mutual persons.
COOKE, Katherine Louise Harriet, COOKE, John Julius Fitzpatrick, NESBIT, Clemency Frances, COOKE, Paul Neville Rodney are mutual persons.
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COOKE, Paul Neville Rodney are mutual persons.
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RATCLIFFE, Simon Timothy James are mutual persons.
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Menna Overview
Here’s a quick overview of RANSOME'S TRADING HOLDING COMPANY LIMITED 👀 — a Ipswich, Suffolk based business that started in 2009.