RAM TRACKING ACQUISITION LIMITED

FIRST FLOOR, NELSON HOUSE, GEORGE MANN ROAD, LEEDS  LS10 1DJ
  • Active
  • Private Limited Company
  • Company No. 12118533
  • Last Updated: 01 Mar 2024

Company Profile

RAM TRACKING ACQUISITION LIMITED was incorporated on Wednesday, July 24, 2019 as a Private Limited Company with registered address in LEEDS. RAM TRACKING ACQUISITION LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 20 days.

Name RAM TRACKING ACQUISITION LIMITED
Company number 12118533
Company type Private Limited Company
Incorporation date 24 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR, NELSON HOUSE
GEORGE MANN ROAD
LEEDS
LS10 1DJ
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
Ram Tracking Topco Limited George Mann Road, LS10 1DJ Dates: Monday, February 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Squire Patton Boggs Directors Limited Devonshire Square, EC2M 4YH Dates: Wednesday, July 24, 2019 - Monday, February 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-136 days left)
Latest accounts 30 September 2022
Next confirmation statement due 21 August 2020
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
RAM TRACKING ACQUISITION LIMITED 24 Jul 2019
HAMSARD 3548 LIMITED 07 Jul 2020