RAM GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
RAM GROUP HOLDINGS LTD
COMPANY NUMBER
08533495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/05/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
17/05/2013
26/09/2018
SUNBEAU LIMITED
LEEDS
LS10 1DJ
First Floor Nelson House
George Mann Road
Leeds
LS10 1DJ
LS10 1DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAM GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| RAM TRACKING GROUP UK LTD | Active - Accounts Filed | View Report |
| REMOTE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAM GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAM GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAM GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2020 - Present (4 years and 5 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
03/03/2022 - Present (2 years and 9 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/12/2022 - Present (2years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
17/05/2013 - Present (11 years and 6 months) Born in Jul 1977 |
Resigned | Director |
Current: 11 Past: 22 |
View Report |
|
17/05/2013 - Present (11 years and 6 months) 17/05/2013 - Present (11 years and 6 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAM GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| RAM TRACKING GROUP UK LTD | Active - Accounts Filed | View Report |
| REMOTE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 18/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Ajay Kumar Handa (920506389) Appointed |
| 12/09/2022 | Matthew Edward Bennison (910853439) has left the board |
| 12/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Board Member Matthew Edward Bennison (910853439) Appointed |
| 01/04/2022 | New Board Member Richard Mark Blown (929419100) Appointed |
| 14/03/2022 | Anders Charles Liljendahl (924807896) has left the board |
| 09/04/2021 | New Accounts filed |
| 30/06/2020 | Christopher James McClellan (916195720) has left the board |
| 30/06/2020 | New Board Member Anders Charles Liljendahl (924807896) Appointed |
| 30/06/2020 | New Board Member Scott David Paul Chesworth (919806727) Appointed |
| 22/06/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 02/06/2015 | New Annual Return filed |
| 08/03/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 27/09/2013 | New Board Member Christopher James McClellan (916195720) Appointed |
| 17/09/2013 | Barbara Kahan (907828672) has left the board |
| 09/09/2013 | Change in Reg. Office |
| 21/05/2013 | New Board Member Naveen Joseph Varma (907828672) Appointed |
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