RAM GROUP HOLDINGS LTD: Filings

  • Overview

    Company NameRAM GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08533495
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RAM GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2025

    10 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 22, 2026 with updates

    5 pagesCS01

    Director's details changed for Mr Ian Barrie Bendelow on Mar 09, 2026

    2 pagesCH01

    Change of details for Ram Tracking Acquisition Limited as a person with significant control on Nov 05, 2025

    2 pagesPSC05

    Registered office address changed from Charnham Park Herongate Hungerford Berkshire RG17 0YU United Kingdom to Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on Nov 05, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    11 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Michael David Sean Jefferies as a director on Feb 20, 2025

    2 pagesAP01

    Appointment of Mr Ian Barrie Bendelow as a director on Feb 20, 2025

    2 pagesAP01

    Termination of appointment of Scott David Paul Chesworth as a director on Feb 20, 2025

    1 pagesTM01

    Termination of appointment of Ajay Kumar Handa as a director on Feb 20, 2025

    1 pagesTM01

    Termination of appointment of Richard Mark Blown as a director on Feb 20, 2025

    1 pagesTM01

    Registered office address changed from First Floor Nelson House George Mann Road Leeds LS10 1DJ England to Charnham Park Herongate Hungerford Berkshire RG17 0YU on Feb 28, 2025

    1 pagesAD01

    Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to First Floor Nelson House George Mann Road Leeds LS10 1DJ on Jul 16, 2024

    1 pagesAD01

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    14 pagesAA

    Accounts for a small company made up to Sep 30, 2022

    13 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ajay Kumar Handa as a director on Dec 09, 2022

    2 pagesAP01

    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