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RAMON HOLDINGS LIMITED - Ramon Holdings Limited Campfield Road, Shoeburyness, Southend-On-Sea, Essex, United Kingdom
Company Information
- Company registration number
- 05933693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ramon Holdings Limited Campfield Road
- Shoeburyness
- Southend-On-Sea
- Essex
- SS3 9FL Ramon Holdings Limited Campfield Road, Shoeburyness, Southend-On-Sea, Essex, SS3 9FL UK
Management
- Managing Directors
- DEARLOVE, Terence David
- PARKIN, David
- PETERS, Gordon Rennie
- WALTERS, Roger William
- Company secretaries
- PETERS, Gordon Rennie
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-13
- Age Of Company 2006-09-13 17 years
- SIC/NACE
- 13990
Ownership
- Beneficial Owners
- Empress Garland Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAMON LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-27
- Annual Return
- Due Date: 2022-09-27
- Last Date: 2021-09-13
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RAMON HOLDINGS LIMITED Company Description
- RAMON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05933693. Its current trading status is "live". It was registered 2006-09-13. It was previously called RAMON LIMITED. It has declared SIC or NACE codes as "13990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-03-27.It can be contacted at Ramon Holdings Limited Campfield Road .
Get RAMON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ramon Holdings Limited - Ramon Holdings Limited Campfield Road, Shoeburyness, Southend-On-Sea, Essex, United Kingdom
- 2006-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2022-01-05) - AA
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accounts-with-accounts-type-full (2021-02-10) - AA
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second-filing-of-director-appointment-with-name (2021-03-16) - RP04AP01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-19) - AA
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confirmation-statement-with-updates (2018-09-26) - CS01
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capital-variation-of-rights-attached-to-shares (2018-03-12) - SH10
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resolution (2018-03-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-03-09) - SH08
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-07) - AA
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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accounts-with-accounts-type-full (2017-12-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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auditors-resignation-company (2015-06-16) - AUD
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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resolution (2015-06-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-06) - MR01
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-29) - MR01
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accounts-with-accounts-type-group (2015-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-group (2014-08-28) - AA
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miscellaneous (2014-05-13) - MISC
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auditors-resignation-company (2014-05-13) - AUD
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miscellaneous (2014-05-19) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-group (2012-08-20) - AA
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resolution (2012-05-04) - RESOLUTIONS
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legacy (2012-03-21) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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accounts-with-accounts-type-group (2010-08-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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accounts-with-accounts-type-group (2009-08-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-18) - AA
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legacy (2008-01-18) - 225
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legacy (2008-04-03) - 395
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accounts-with-accounts-type-group (2008-08-20) - AA
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legacy (2008-11-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-25) - 363a
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legacy (2007-07-20) - 288a
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certificate-change-of-name-company (2007-04-30) - CERTNM
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legacy (2007-02-16) - 288b
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legacy (2007-02-16) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-14) - 395
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legacy (2006-10-30) - 288a
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resolution (2006-10-30) - RESOLUTIONS
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legacy (2006-10-30) - 88(2)R
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legacy (2006-11-27) - 123
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incorporation-company (2006-09-13) - NEWINC