• UK
  • RAMSDENS HOLDINGS PLC - Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ, United Kingdom

Company Information

Company registration number
08811656
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 16 Parkway Centre
Coulby Newham
Middlesbrough
TS8 0TJ
England
Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ, England UK

Management

Managing Directors
CLYBURN, Martin
HERRICK, Simon Edward
KENYON, Peter Edward
MEEHAN, Andrew David
INGHAM, Karen
Company secretaries
CARTER, Lindsey Maria

Company Details

Type of Business
plc
Incorporated
2013-12-12
Age Of Company
2013-12-12 10 years
SIC/NACE
64205

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RAMSDENS HOLDINGS LIMITED
Legal Entity Identifier (LEI)
2138004439PRUV6WB123
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-09-30
Annual Return
Due Date: 2024-12-26
Last Date: 2023-12-12

RAMSDENS HOLDINGS PLC Company Description

RAMSDENS HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 08811656. Its current trading status is "live". It was registered 2013-12-12. It was previously called RAMSDENS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary.It can be contacted at Unit 16 Parkway Centre .
More information

Get RAMSDENS HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ramsdens Holdings Plc - Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ, United Kingdom

2013-12-12 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-08) - MR01

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  • termination-director-company-with-name-termination-date (2023-02-06) - TM01

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  • accounts-with-accounts-type-group (2023-03-03) - AA

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  • capital-allotment-shares (2023-04-17) - SH01

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  • confirmation-statement-with-no-updates (2023-12-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-12-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-12-14) - AP03

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  • confirmation-statement-with-no-updates (2022-01-12) - CS01

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  • capital-allotment-shares (2022-02-18) - SH01

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  • accounts-with-accounts-type-group (2022-03-15) - AA

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  • confirmation-statement-with-no-updates (2022-12-20) - CS01

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  • appoint-person-director-company-with-name-date (2022-12-21) - AP01

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  • capital-allotment-shares (2021-03-01) - SH01

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • capital-allotment-shares (2021-03-05) - SH01

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  • accounts-with-accounts-type-group (2021-04-20) - AA

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  • change-account-reference-date-company-current-extended (2020-03-26) - AA01

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  • confirmation-statement-with-no-updates (2019-12-12) - CS01

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  • accounts-with-accounts-type-group (2019-08-06) - AA

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  • notification-of-a-person-with-significant-control-statement (2019-01-31) - PSC08

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  • termination-secretary-company-with-name-termination-date (2018-01-11) - TM02

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • accounts-with-accounts-type-group (2018-08-07) - AA

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  • appoint-person-secretary-company-with-name-date (2018-05-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-05-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-01-12) - AP03

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  • change-sail-address-company-with-new-address (2017-03-03) - AD02

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  • mortgage-satisfy-charge-full (2017-03-02) - MR04

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  • termination-director-company-with-name-termination-date (2017-02-20) - TM01

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  • termination-director-company-with-name-termination-date (2017-02-10) - TM01

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • accounts-with-accounts-type-interim (2017-02-01) - AA

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  • appoint-person-director-company-with-name-date (2017-01-03) - AP01

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  • move-registers-to-sail-company-with-new-address (2017-03-03) - AD03

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  • second-filing-of-director-termination-with-name (2017-03-03) - RP04TM01

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  • capital-allotment-shares (2017-03-14) - SH01

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  • resolution (2017-03-09) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-03-13) - SH08

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  • capital-alter-shares-subdivision (2017-03-14) - SH02

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  • accounts-with-accounts-type-group (2017-07-13) - AA

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  • cessation-of-a-person-with-significant-control (2017-12-18) - PSC07

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  • confirmation-statement-with-updates (2017-12-18) - CS01

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  • accounts-with-accounts-type-group (2016-11-08) - AA

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  • second-filing-capital-allotment-shares (2016-11-18) - RP04SH01

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  • resolution (2016-10-31) - RESOLUTIONS

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  • auditors-report (2016-10-31) - AUDR

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  • auditors-statement (2016-10-31) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (2016-10-31) - CERT5

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  • accounts-balance-sheet (2016-10-31) - BS

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  • reregistration-private-to-public-company (2016-10-31) - RR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-19) - AD01

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  • appoint-person-director-company-with-name-date (2016-08-08) - AP01

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  • change-person-director-company-with-change-date (2016-08-08) - CH01

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  • resolution (2016-06-17) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01

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  • re-registration-memorandum-articles (2016-10-31) - MAR

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  • appoint-person-director-company-with-name-date (2015-04-28) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-24) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-08-08) - AP03

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  • appoint-person-secretary-company-with-name (2015-08-08) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01

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  • change-person-director-company-with-change-date (2015-11-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • accounts-with-accounts-type-group (2015-09-17) - AA

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  • capital-allotment-shares (2014-09-11) - SH01

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  • termination-secretary-company-with-name (2014-07-01) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-04) - MR01

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  • appoint-person-director-company-with-name-date (2014-09-10) - AP01

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  • resolution (2014-09-11) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2014-09-11) - AA01

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  • appoint-person-director-company-with-name (2014-07-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-17) - AD01

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  • second-filing-of-form-with-form-type (2014-10-06) - RP04

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  • capital-name-of-class-of-shares (2014-10-30) - SH08

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  • appoint-person-director-company-with-name-date (2014-11-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-11) - AD01

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  • termination-director-company-with-name (2014-07-01) - TM01

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  • incorporation-company (2013-12-12) - NEWINC

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