Ram Group Holdings started in year 2013 as Private Limited Company with registration number 08533495. The Ram Group Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Harrogate at 3 Greengate. Postal code: HG3 1GY. Since 2018/09/26 Ram Group Holdings Ltd is no longer carrying the name Sunbeau.
The firm has 3 directors, namely Ajay H., Richard B. and Scott C.. Of them, Scott C. has been with the company the longest, being appointed on 19 June 2020 and Ajay H. has been with the company for the least time - from 9 December 2022. As of 8 June 2024, there were 4 ex directors - Matthew B., Anders L. and others listed below. There were no ex secretaries.
| Office Address | 3 Greengate |
| Office Address2 | Cardale Park |
| Town | Harrogate |
| Post code | HG3 1GY |
| Country of origin | United Kingdom |
| Registration Number | 08533495 |
| Date of Incorporation | Fri, 17th May 2013 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (22 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 03 March 2022
Position: Director
Appointed: 19 June 2020
The list of PSCs who own or control the company includes 2 names. As we established, there is Ram Tracking Acquisition Limited from Birmingham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Christopher M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ram Tracking Acquisition Limited
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12118533 |
| Notified on | 19 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher M.
| Notified on | 23 April 2016 |
| Ceased on | 19 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Sunbeau | September 26, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 |
| Net Worth | 1 | 39 575 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 | 1 |
| Current Assets | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 39 575 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Profit Loss Account Reserve | 39 574 | |
| Shareholder Funds | 1 | 39 575 |
| Other | ||
| Creditors Due Within One Year | 320 611 | |
| Fixed Assets | 360 185 | |
| Investments Fixed Assets | 360 185 | |
| Net Current Assets Liabilities | 1 | -320 610 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 39 575 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/09/30 filed on: 13th, July 2023 |
accounts | Free Download (13 pages) |
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