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Ramcore Holdings Limited, W1W 5PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RAMCORE HOLDINGS LIMITED

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

This company is commonly known as Ramcore Holdings Limited. The company was founded 11 years ago and was given the registration number 08385680. The firm's registered office is in LONDON. You can find them at 2nd Floor 167-169 Great Portland Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:RAMCORE HOLDINGS LIMITED
Company Number:08385680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:2nd Floor 167-169 Great Portland Street, London, England, W1W 5PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England, WC1V 7DA

Director07 November 2022Active
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA

Corporate Director07 November 2022Active
1450, Brickell Avenue, Suite 2620, Miami, Fl 33131, United States,

Secretary01 February 2013Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Corporate Secretary01 February 2013Active
2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director28 November 2019Active
1450, Brickell Avenue, Suite 2620, Miami, Fl 33131, United States,

Director01 February 2013Active
1450, Brickell Avenue, Suite 2620, Miami, Fl 33131, United States,

Director01 February 2013Active
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England, WC1V 7DA

Director20 January 2020Active
1155, Connecticut Avenue, N.W., Suite 1200, Washington Dc 20036, United States,

Director01 February 2013Active
Friedrichstrasse, 31, D-60323 Frankfurt Am Main, Germany,

Director01 February 2013Active

People with Significant Control

Aroundtown Sa
Notified on:28 November 2019
Status:Active
Country of residence:Luxembourg
Address:37, Boulevard Joseph Ii, Luxembourg, Luxembourg, L - 1840
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kar Shun Henry Cheng
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:Chinese
Country of residence:United States
Address:1450, Brickell Avenue, Miami, United States, FL33131
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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