Ramco Warwick Property 2022 Limited is a private limited company situated at Challenger House Horace Waller Vc Parade, Shaw Cross Business Park, Dewsbury WF12 7RF. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-07-14, this 1-year-old company is run by 2 directors.
Director Richard G., appointed on 02 September 2022. Director Samuel P., appointed on 14 July 2022.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-07-13 and the due date for the subsequent filing is 2024-07-27.
| Office Address | Challenger House Horace Waller Vc Parade |
| Office Address2 | Shaw Cross Business Park |
| Town | Dewsbury |
| Post code | WF12 7RF |
| Country of origin | United Kingdom |
| Registration Number | 14235549 |
| Date of Incorporation | Thu, 14th Jul 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (155 days after) |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 14 July 2022
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Rg Holdco 2022 Limited from Huddersfield, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sp Holdco 2022 Limited that entered Huddersfield, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Samuel P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rg Holdco 2022 Limited
Oakley House 1 Hungerford Road, Huddersfield, HD3 3AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 14292146 |
| Notified on | 2 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sp Holdco 2022 Limited
Oakley House 1 Hungerford Road, Huddersfield, HD3 3AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 14292091 |
| Notified on | 2 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Samuel P.
| Notified on | 14 July 2022 |
| Ceased on | 2 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 83 140 |
| Current Assets | 139 050 |
| Debtors | 55 910 |
| Net Assets Liabilities | 74 443 |
| Other Debtors | 1 000 |
| Other | |
| Amounts Owed By Related Parties | 10 |
| Average Number Employees During Period | 2 |
| Corporation Tax Payable | 19 400 |
| Creditors | 2 483 250 |
| Investment Property | 2 483 250 |
| Investment Property Fair Value Model | 2 483 250 |
| Net Current Assets Liabilities | 74 443 |
| Other Creditors | 2 483 250 |
| Other Taxation Social Security Payable | 8 391 |
| Total Assets Less Current Liabilities | 2 557 693 |
| Trade Creditors Trade Payables | 4 554 |
| Trade Debtors Trade Receivables | 54 900 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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