RAMSDENS HOLDINGS PLC
- Company statusactive
- Company No08811656
- Age11 years 7 months Incorporated 12 December 2013
- Officers6
Address
16 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TS, England
RAMSDENS HOLDINGS PLC is an active company incorporated on 12 December 2013 and based in Stockton-On-Tees, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 September 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Capital Allotment Shares
2 Months Ago on 13 May 2025
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 04 Mar 2025
Capital Allotment Shares
5 Months Ago on 04 Feb 2025
Accounts With Accounts Type Group
6 Months Ago on 27 Jan 2025
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2024
Capital Allotment Shares
8 Months Ago on 15 Nov 2024
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Mar 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Dec 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 14 Dec 2023
Capital Allotment Shares
2 Years Ago on 17 Apr 2023
Accounts With Accounts Type Group
2 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 15 Mar 2022
Capital Allotment Shares
3 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Apr 2021
Capital Allotment Shares
4 Years Ago on 05 Mar 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Lindsey Maria | secretary | 14 Dec 2023 | |
| CLYBURN, Martin | director | Sep 1981 | 04 Aug 2016 |
| HERRICK, Simon Edward | director | Jun 1963 | 01 Jan 2017 |
| INGHAM, Karen | director | Feb 1965 | 01 Nov 2022 |
| KENYON, Peter Edward | director | May 1965 | 02 Sept 2014 |
| MUIR, Christopher James Russell | director | Oct 1975 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northedge Capital I Gp Llp | 29 Jun 2016 | |
| Northedge Capital Llp | 29 Jun 2016 |
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