Rambler Group Holdings Limited is a private limited company situated at 150 Wheatley Lane Road, Barrowford, Nelson BB9 6QQ. Incorporated on 2018-09-06, this 5-year-old company is run by 1 director.
Director Fakhar A., appointed on 07 November 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-07-28 and the date for the subsequent filing is 2024-08-11. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 150 Wheatley Lane Road |
| Office Address2 | Barrowford |
| Town | Nelson |
| Post code | BB9 6QQ |
| Country of origin | United Kingdom |
| Registration Number | 11555730 |
| Date of Incorporation | Thu, 6th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 07 November 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Fakhar A. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Qasim A. This PSC owns 25-50% shares. Then there is Maryam M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fakhar A.
| Notified on | 7 November 2019 |
| Nature of control: |
75,01-100% shares |
Qasim A.
| Notified on | 2 June 2021 |
| Ceased on | 28 July 2023 |
| Nature of control: |
25-50% shares |
Maryam M.
| Notified on | 6 September 2018 |
| Ceased on | 7 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 17th, October 2023 |
accounts | Free Download (13 pages) |
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