D.B. RAMSDEN HOLDINGS LIMITED
Overview
| Company Name | D.B. RAMSDEN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07902162 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D.B. RAMSDEN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is D.B. RAMSDEN HOLDINGS LIMITED located?
| Registered Office Address | D.B. Ramsden & Company Limited Adam Smith Street DN31 1SJ Grimsby South Humberside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D.B. RAMSDEN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILCHAP 28 (GY) LIMITED | Jan 09, 2012 | Jan 09, 2012 |
What are the latest accounts for D.B. RAMSDEN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for D.B. RAMSDEN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for D.B. RAMSDEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jan 31, 2025 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jan 25, 2024
| 5 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Cessation of Dudley Burton Ramsden as a person with significant control on Jan 25, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Dudley Burton Ramsden as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean David Ramsden as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2021 | 36 pages | AA | ||||||||||
Change of details for Mr Nicholas Ronald Ramsden as a person with significant control on May 18, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nicholas Ronald Ramsden on May 18, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Nicholas Ronald Ramsden as a person with significant control on Jan 27, 2021 | 2 pages | PSC04 | ||||||||||
Notification of Dudley Burton Ramsden as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Nicholas Ronald Ramsden as a person with significant control on Jan 27, 2021 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Jan 31, 2020 | 41 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of D.B. RAMSDEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAMSDEN, Nicholas Ronald | Director | Adam Smith Street DN31 1SJ Grimsby D.B. Ramsden & Company Limited South Humberside England | England | British | Director | 177043860002 | ||||||||
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | PO BOX 16 Town Hall Square DN31 1HE Grimsby New Oxford House North East Lincolnshire Uk |
| 75197930001 | ||||||||||
| AISTHORPE, Adam | Director | PO BOX 16 Town Hall Square DN31 1HE Grimsby New Oxford House North East Lincolnshire Uk | England | British | Trainee Solicitor | 165729080001 | ||||||||
| RAMSDEN, Dudley Burton | Director | Adam Smith Street DN31 1SJ Grimsby D.B. Ramsden & Company Limited South Humberside England | England | British | Director | 13318800001 | ||||||||
| RAMSDEN, Sean David | Director | Adam Smith Street DN31 1SJ Grimsby D.B. Ramsden & Company Limited South Humberside England | England | British | Director | 89216970002 | ||||||||
| WILCHAP NOMINEES LIMITED | Director | PO BOX 16 Town Hall Square DN31 1HE Grimsby New Oxford House North East Lincolnshire Uk |
| 165738800001 |
Who are the persons with significant control of D.B. RAMSDEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dudley Burton Ramsden | Apr 06, 2016 | Adam Smith Street DN31 1SJ Grimsby D.B. Ramsden & Company Limited South Humberside England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Ronald Ramsden | Apr 06, 2016 | DN31 1SJ Grimsby Adam Smith Street N E Lincs United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas Ronald Ramsden | Apr 06, 2016 | DN31 1SJ Grimsby Adam Smith Street N E Lincs United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0