RAMSDENS HOLDINGS PLC

UNIT 16 PARKWAY CENTRE, COULBY NEWHAM, MIDDLESBROUGH  TS8 0TJ
  • Active
  • Public Limited Company
  • Company No. 08811656
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RAMSDENS HOLDINGS PLC was incorporated on Thursday, December 12, 2013 as a Public Limited Company with registered address in MIDDLESBROUGH. RAMSDENS HOLDINGS PLC has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Public Limited Company has been operating for 10 years 10 months and 27 days.

Name RAMSDENS HOLDINGS PLC
Company number 08811656
Company type Public Limited Company
Incorporation date 12 Dec 2013
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 16 PARKWAY CENTRE
COULBY NEWHAM
MIDDLESBROUGH
TS8 0TJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Northedge Capital Llp Hardman Street, M3 3HF Dates: Wednesday, June 29, 2016 - Friday, December 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Northedge Capital I Gp Llp Hardman Street, M3 3HF Dates: Wednesday, June 29, 2016 - Friday, December 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 September
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 30 September 2022
Next confirmation statement due 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RAMSDENS HOLDINGS PLC 12 Dec 2013
TIMEC 1456 LIMITED 17 Jun 2016