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

    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

    Termination of appointment of Matthew Edward Bennison as a director on Aug 05, 2022

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2021

    14 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Richard Mark Blown as a director on Mar 03, 2022

    2 pagesAP01

    Appointment of Mr Matthew Edward Bennison as a director on Mar 03, 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