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RAMAC HOLDINGS LIMITED

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

This company is commonly known as Ramac Holdings Limited. The company was founded 55 years ago and was given the registration number 00944933. The firm's registered office is in RIVERHEAD. You can find them at Hardy's Yard, London Rd, Riverhead, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RAMAC HOLDINGS LIMITED
Company Number:00944933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1968
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hardy's Yard, London Rd, Riverhead, Kent, TN13 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hardy's Yard, London Rd, Riverhead, TN13 2DN

Secretary01 December 2015Active
Hardy's Yard, London Rd, Riverhead, TN13 2DN

Director01 March 2007Active
Hardy's Yard, London Rd, Riverhead, TN13 2DN

Director01 November 2016Active
Hardy's Yard, London Rd, Riverhead, TN13 2DN

Director-Active
The Walled Garden, Hadlow Castle Hadlow, Tonbridge, TN11 0EG

Secretary-Active
The Walled Garden, Hadlow Castle Hadlow, Tonbridge, TN11 0EG

Director-Active
Highview 38 Bidborough Ridge, Bidborough, Tunbridge Wells, TN3 0XD

Director-Active
18, Denberry Drive, Sidcup, England, DA14 4LB

Director-Active

People with Significant Control

Ramac Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hardys Yard, London Road, Sevenoaks, England, TN13 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type small.

Download
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type small.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type small.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Accounts

Accounts with accounts type small.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-12Accounts

Accounts with accounts type small.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type small.

Download
2018-10-25Confirmation statement

Confirmation statement with updates.

Download
2017-11-20Accounts

Accounts with accounts type small.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2016-12-07Accounts

Accounts with accounts type small.

Download
2016-11-08Officers

Appoint person director company with name date.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-08-24Mortgage

Mortgage satisfy charge full.

Download
2016-08-24Mortgage

Mortgage satisfy charge full.

Download
2016-08-24Mortgage

Mortgage satisfy charge full.

Download
2016-08-24Mortgage

Mortgage satisfy charge full.

Download
2016-08-24Mortgage

Mortgage satisfy charge full.

Download
2016-08-24Mortgage

Mortgage satisfy charge full.

Download

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