Ram Tracking Acquisition Limited is a private limited company registered at First Floor, Nelson House, George Mann Road, Leeds LS10 1DJ. Incorporated on 2019-07-24, this 4-year-old company is run by 4 directors.
Director Katherine H., appointed on 28 March 2024. Director Ajay H., appointed on 09 December 2022. Director Nicholas M., appointed on 19 June 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a name change on 2020-07-07 and their previous name was Hamsard 3548 Limited.
The last confirmation statement was filed on 2023-07-23 and the deadline for the subsequent filing is 2024-08-06. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | First Floor, Nelson House |
| Office Address2 | George Mann Road |
| Town | Leeds |
| Post code | LS10 1DJ |
| Country of origin | United Kingdom |
| Registration Number | 12118533 |
| Date of Incorporation | Wed, 24th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 28 March 2024
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 19 June 2020
Position: Director
Appointed: 19 June 2020
The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Ram Tracking Topco Limited from Leeds, England. The abovementioned PSC is classified as "a company limited by shares", 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. Another one in the persons with significant control register is Squire Patton Boggs Directors Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ram Tracking Topco Limited
First Floor, Nelson House George Mann Road, Leeds, LS10 1DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House Cardiff |
| Registration number | 12118491 |
| Notified on | 3 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
7 Devonshire Square, London, EC2M 4YH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 24 July 2019 |
| Ceased on | 3 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3548 | July 7, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-03-28 filed on: 2nd, April 2024 |
officers | Free Download (2 pages) |
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