RAMCO WARWICK PROPERTY 2022 LIMITED
CHALLENGER HOUSE HORACE WALLER VC PARADE, SHAW CROSS BUSINESS PARK, DEWSBURY WF12 7RF- Active
- Private Limited Company
- Company No. 14235549
- Last Updated: 01 Mar 2024
Company Profile
RAMCO WARWICK PROPERTY 2022 LIMITED was incorporated on Thursday, July 14, 2022 as a Private Limited Company with registered address in DEWSBURY. RAMCO WARWICK PROPERTY 2022 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 3 months and 27 days.
| Name | RAMCO WARWICK PROPERTY 2022 LIMITED |
|---|---|
| Company number | 14235549 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHALLENGER HOUSE HORACE WALLER VC PARADE SHAW CROSS BUSINESS PARK DEWSBURY WF12 7RF |
|---|---|
| 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 |
|---|---|
| Sp Holdco 2022 Limited 1 Hungerford Road, HD3 3AL |
Dates: Friday, September 2, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Rg Holdco 2022 Limited 1 Hungerford Road, HD3 3AL |
Dates: Friday, September 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel Warwick Pepper Nationality: British |
Dates: Thursday, July 14, 2022 - Friday, September 2, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAMCO WARWICK PROPERTY 2022 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAMCO WARWICK PROPERTY 2022 LIMITED | 14 Jul 2022 |