RAMSDEN BUSINESS SERVICES HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
RAMSDEN BUSINESS SERVICES HOLDING COMPANY LIMITED
COMPANY NUMBER
07902188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/01/2012
(12 years and 10 months old)
WEBSITE
www.ramsden-international.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
09/01/2012
20/10/2014
WILCHAP 29 (GY) LIMITED
SOUTH HUMBERSIDE
DN31 1SJ
Telephone: 01472315610
TPS: No
Adam Smith Street
Grimsby
South Humbersid
DN31 1SJ
Telephone: 315610
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMSDEN BUSINESS SERVICES HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| RAMSDEN''S BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAMSDEN BUSINESS SERVICES HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAMSDEN BUSINESS SERVICES HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMSDEN BUSINESS SERVICES HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2015 - Present (9 years and 10 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 3 Past: 32 |
View Report |
|
09/01/2012 - Present (12 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 277 |
View Report |
|
09/01/2012 - 13/01/2015 (3years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/01/2012 - 13/01/2015 (3years) Born in Jul 1986 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMSDEN BUSINESS SERVICES HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| RAMSDEN''S BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 07/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 15/01/2015 | WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (916573939) has left the board |
| 15/01/2015 | Adam Aisthorpe (916572908) has left the board |
| 15/01/2015 | WILCHAP NOMINEES LIMITED (916573940) has left the board |
| 15/01/2015 | New Board Member Dudley Burton Ramsden (901331880) Appointed |
| 15/01/2015 | Change in Reg. Office |
| 16/10/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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