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Ram Tracking Topco Limited, LS10 1DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RAM TRACKING TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ram Tracking Topco Limited. The company was founded 4 years ago and was given the registration number 12118491. The firm's registered office is in LEEDS. You can find them at First Floor, Nelson House, George Mann Road, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RAM TRACKING TOPCO LIMITED
Company Number:12118491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor, Nelson House, George Mann Road, Leeds, England, LS10 1DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Nelson House, George Mann Road, Leeds, England, LS10 1DJ

Director09 December 2022Active
First Floor, Nelson House, George Mann Road, Leeds, England, LS10 1DJ

Director28 March 2024Active
First Floor, Nelson House, George Mann Road, Leeds, England, LS10 1DJ

Director19 June 2020Active
First Floor, Nelson House, George Mann Road, Leeds, England, LS10 1DJ

Director19 June 2020Active
First Floor, Nelson House, George Mann Road, Leeds, England, LS10 1DJ

Director19 June 2020Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary23 July 2019Active
First Floor, Nelson House, George Mann Road, Leeds, England, LS10 1DJ

Director03 March 2022Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director23 July 2019Active
First Floor, Nelson House, George Mann Road, Leeds, England, LS10 1DJ

Director03 February 2020Active
First Floor, Nelson House, George Mann Road, Leeds, England, LS10 1DJ

Director19 June 2020Active
First Floor, Nelson House, George Mann Road, Leeds, England, LS10 1DJ

Director24 August 2022Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director23 July 2019Active

People with Significant Control

Ram Investment Holdings Limited
Notified on:19 June 2020
Status:Active
Country of residence:England
Address:103, Wigmore Street, London, England, W1U 3RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Squire Patton Boggs Directors Limited
Notified on:23 July 2019
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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