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RAMSAY FAIRS GROUP LIMITED

RAMSAY FAIRS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAMSAY FAIRS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11679676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAMSAY FAIRS GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RAMSAY FAIRS GROUP LIMITED located?

    Registered Office Address
    Unit 2.14 Chester House Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAMSAY FAIRS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RAMSAY FAIRS GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for RAMSAY FAIRS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		33 pagesAA

    Satisfaction of charge 116796760001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		34 pagesAA

    Registered office address changed from Edinburgh House, Unit 310 170 Kennington Lane London SE11 5DP England to Unit 2.14 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on Aug 15, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		35 pagesAA

    Appointment of Mr William Richard Hodgins as a director on Mar 09, 2021

    		2 pagesAP01

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		37 pagesAA

    Registration of charge 116796760001, created on Nov 25, 2020

    		34 pagesMR01

    Registered office address changed from 1 Sadler's House 180 Lower Richmond Road London SW15 1LY United Kingdom to Edinburgh House, Unit 310 170 Kennington Lane London SE11 5DP on Oct 15, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2019 with updates

    		6 pagesCS01

    Current accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		3 pagesAA01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors conflict of interest authorised 28/02/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Feb 28, 2019

    • Capital: GBP 196,050
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Miss Tatiana Katharine Ramsay as a director on Feb 28, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of RAMSAY FAIRS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGINS, William Richard
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Unit 2.14 Chester House
    England
    		Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Unit 2.14 Chester House
    England
    		United KingdomBritish72551900005
    RAMSAY, Natasha Alexandra
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Unit 2.14 Chester House
    England
    		Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Unit 2.14 Chester House
    England
    		United KingdomBritish198466990001
    RAMSAY, Tatiana Katharine
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Unit 2.14 Chester House
    England
    		Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Unit 2.14 Chester House
    England
    		ScotlandBritish252082610001
    RAMSAY, William Bertram
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Unit 2.14 Chester House
    England
    		Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Unit 2.14 Chester House
    England
    		United KingdomBritish221748510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAMSAY FAIRS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natasha Alexandra Ramsay
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Unit 2.14 Chester House
    England
    		Feb 28, 2019
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Unit 2.14 Chester House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Tatiana Katharine Ramsay
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Unit 2.14 Chester House
    England
    		Feb 28, 2019
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Unit 2.14 Chester House
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Bertram Ramsay
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Unit 2.14 Chester House
    England
    		Nov 15, 2018
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Unit 2.14 Chester House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0