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Ram Group Holdings Ltd

08533495

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cygnet House Cygnet Way, Charnham Park, Hungerford, RG17 0YL
Incorporated 17/05/2013

Previously known as

Sunbeau Limited · until 26/09/2018

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Michael David Sean Jefferies

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 51 other boards

Mr Ian Barrie Bendelow

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 36 other boards

Ian Barrie Bendelow

director · Since 20/02/2025

British · England · Age 59

Michael David Sean Jefferies

director · Since 20/02/2025

British · England · Age 49

Former

Barbara Kahan

director · Resigned 05/09/2013

Christopher James Mcclellan

director · Resigned 19/06/2020

Anders Charles Liljendahl

director · Resigned 09/03/2022

Matthew Edward Bennison

director · Resigned 05/08/2022

Scott David Paul Chesworth

director · Resigned 20/02/2025

Richard Mark Blown

director · Resigned 20/02/2025

Ajay Kumar Handa

director · Resigned 20/02/2025

Persons with Significant Control

Ram Tracking Acquisition Limited

75–100% shares
75–100% votes
Appoint directors

Cygnet House, Cygnet Way, Hungerford, RG17 0YL

Reg: 12118533 · Companies House · Private Limited Company

Notified 19/06/2020

Former PSCs

Mr Christopher James Mcclellan

Ceased 19/06/2020

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 15/09/2020Registered 24/09/2020

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Cygnet House Cygnet Way
2026-07-30

CYGNET HOUSE CYGNET WAY

post townHungerford
2026-07-30

HUNGERFORD

officer appointedBENDELOW, Ian Barrie
2026-07-30
officer appointedJEFFERIES, Michael David Sean
2026-07-30