Ram Investment Holdings Limited is a private limited company situated at 41 Bedford Square, London WC1B 3HX. Incorporated on 2020-02-03, this 4-year-old company is run by 1 director.
Director Patrick K., appointed on 24 February 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House data there was a change of name on 2020-07-06 and their previous name was Hamsard 3554 Limited.
The latest confirmation statement was filed on 2023-02-02 and the date for the subsequent filing is 2024-02-16. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 41 Bedford Square |
| Town | London |
| Post code | WC1B 3HX |
| Country of origin | United Kingdom |
| Registration Number | 12436787 |
| Date of Incorporation | Mon, 3rd Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 24 February 2020
The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Squire Patton Boggs Directors Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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.
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 | 3 February 2020 |
| Ceased on | 24 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3554 | July 6, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 2nd February 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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