RAMAC HOLDINGS (TRADING) LIMITED

Overview

Company Name	RAMAC HOLDINGS (TRADING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04246702
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAMAC HOLDINGS (TRADING) LIMITED?

Development of building projects (41100) / Construction

Where is RAMAC HOLDINGS (TRADING) LIMITED located?

Registered Office Address	Hardys Yard London Road, Riverhead TN13 2DN Sevenoaks Kent
Undeliverable Registered Office Address	No

What were the previous names of RAMAC HOLDINGS (TRADING) LIMITED?

Previous Company Names
Company Name	From	Until
LATCHBRICK LIMITED	Jul 05, 2001	Jul 05, 2001

What are the latest accounts for RAMAC HOLDINGS (TRADING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for RAMAC HOLDINGS (TRADING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for RAMAC HOLDINGS (TRADING) LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2025

Group of companies' accounts made up to Feb 28, 2025

47 pages

Oct 23, 2025

Confirmation statement made on Oct 12, 2025 with no updates

3 pages

CS01

Nov 28, 2024

Group of companies' accounts made up to Feb 29, 2024

47 pages

Oct 28, 2024

Confirmation statement made on Oct 12, 2024 with no updates

3 pages

CS01

Apr 11, 2024

Appointment of Mr Robert Michael Mcguirk as a director on Apr 05, 2024

2 pages

AP01

Nov 24, 2023

Group of companies' accounts made up to Feb 28, 2023

48 pages

Nov 16, 2023

Confirmation statement made on Oct 12, 2023 with no updates

3 pages

CS01

Dec 09, 2022

Registration of charge 042467020010, created on Dec 05, 2022

11 pages

MR01

Nov 29, 2022

Group of companies' accounts made up to Feb 28, 2022

47 pages

Oct 26, 2022

Confirmation statement made on Oct 12, 2022 with no updates

3 pages

CS01

Nov 29, 2021

Group of companies' accounts made up to Feb 28, 2021

48 pages

Nov 05, 2021

Confirmation statement made on Oct 12, 2021 with updates

7 pages

CS01

Jan 15, 2021

Group of companies' accounts made up to Feb 29, 2020

47 pages

Nov 30, 2020

Confirmation statement made on Oct 12, 2020 with updates

7 pages

CS01

Sep 15, 2020

Change of share class name or designation

3 pages

SH08

Mar 09, 2020

Registration of charge 042467020009, created on Mar 06, 2020

6 pages

MR01

Nov 13, 2019

Group of companies' accounts made up to Feb 28, 2019

45 pages

Nov 05, 2019

Confirmation statement made on Oct 12, 2019 with updates

7 pages

CS01

Jul 03, 2019

Registration of charge 042467020008, created on Jun 18, 2019

12 pages

MR01

May 24, 2019

Registration of charge 042467020007, created on May 23, 2019

5 pages

MR01

Nov 30, 2018

legacy

11 pages

RP04CS01

Nov 28, 2018

Group of companies' accounts made up to Feb 28, 2018

49 pages

Oct 25, 2018

legacy

7 pages

CS01

Annotations
Date	Annotation
Nov 30, 2018	Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 30/11/2018.

Oct 23, 2018

Change of details for Mr Michael Mcguirk as a person with significant control on Apr 06, 2016

2 pages

PSC04

Oct 23, 2018

Change of details for Mr James David Charles Hambling as a person with significant control on Jun 04, 2016

2 pages

PSC04

View All Filings

Who are the officers of RAMAC HOLDINGS (TRADING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMBLING, James David Charles Hardys Yard London Road, Riverhead TN13 2DN Sevenoaks Kent	Dec 01, 2015		Secretary	Hardys Yard London Road, Riverhead TN13 2DN Sevenoaks Kent				205202900001
HAMBLING, James David Charles Hardys Yard London Road, Riverhead TN13 2DN Sevenoaks Kent	Mar 01, 2007		Director	Hardys Yard London Road, Riverhead TN13 2DN Sevenoaks Kent	England	British	1978-7	119886540001
LAWRENCE, Richard William Ashley Hardys Yard London Road, Riverhead TN13 2DN Sevenoaks Kent	May 01, 2014		Director	Hardys Yard London Road, Riverhead TN13 2DN Sevenoaks Kent	England	British	1976-9	190799910001
MCGUIRK, Michael Hardys Yard London Road, Riverhead TN13 2DN Sevenoaks Kent	Jul 25, 2001		Director	Hardys Yard London Road, Riverhead TN13 2DN Sevenoaks Kent	England	Irish	1942-8	6518350001
MCGUIRK, Robert Michael Hardys Yard London Road, Riverhead TN13 2DN Sevenoaks Kent	Apr 05, 2024		Director	Hardys Yard London Road, Riverhead TN13 2DN Sevenoaks Kent	England	British	1972-1	137380330001
TAYLOR, Adam Hardys Yard London Road, Riverhead TN13 2DN Sevenoaks Kent	Feb 01, 2017		Director	Hardys Yard London Road, Riverhead TN13 2DN Sevenoaks Kent	England	British	1969-9	223732990001
HART, Michael Gregory The Walled Garden Hadlow Castle Hadlow TN11 0EG Tonbridge Kent	Jul 25, 2001	Dec 01, 2015	Secretary	The Walled Garden Hadlow Castle Hadlow TN11 0EG Tonbridge Kent		British		16672480001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 05, 2001	Jul 25, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HART, Michael Gregory The Walled Garden Hadlow Castle Hadlow TN11 0EG Tonbridge Kent	Jul 25, 2001	Dec 01, 2015	Director	The Walled Garden Hadlow Castle Hadlow TN11 0EG Tonbridge Kent	England	British	1938-1	16672480001
LOVETT, John Cyril Highview 38 Bidborough Ridge Bidborough TN3 0XD Tunbridge Wells Kent	Jul 25, 2001	Feb 29, 2008	Director	Highview 38 Bidborough Ridge Bidborough TN3 0XD Tunbridge Wells Kent		British	1943-2	16529420001
RAVENSCROFT, Gerald Anthony, Managing Director Denberry Drive DA14 4LB Sidcup 18 Kent England	Jul 25, 2001	Dec 01, 2015	Director	Denberry Drive DA14 4LB Sidcup 18 Kent England	England	British	1936-7	16672490002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 05, 2001	Jul 25, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAMAC HOLDINGS (TRADING) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James David Charles Hambling Hardys Yard London Road, Riverhead TN13 2DN Sevenoaks Kent	Jun 04, 2016	Hardys Yard London Road, Riverhead TN13 2DN Sevenoaks Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Michael Mcguirk Carters Hill Under River TN15 0SA Sevenoaks Bente Kent United Kingdom	Apr 06, 2016	Carters Hill Under River TN15 0SA Sevenoaks Bente Kent United Kingdom	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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