Ram Group Holdings Ltd

08533495

active

Private Limited Company

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, HUNGERFORD, RG17 0YL

Incorporated 17/05/2013

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Ian Barrie Bendelow

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 36 other boards

Mr Michael David Sean Jefferies

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 51 other boards

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