Ramsdens Holdings Plc
08811656
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
Industry
Officers
director · Since 02/09/2014
BRITISH
BRITISH · UNITED KINGDOM · Age 61
Also on 7 other boards
director · Since 04/08/2016
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 2 other boards
director · Since 01/01/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 63
Also on 14 other boards
secretary · Since 14/12/2023
director · Since 30/09/2024
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
secretary · Since 14/12/2023
Former
corporate secretary · Resigned 01/07/2014
director · Resigned 01/07/2014
director · Resigned 24/03/2015
director · Resigned 01/02/2017
director · Resigned 01/02/2017
director · Resigned 01/02/2017
director · Resigned 01/02/2017
secretary · Resigned 11/01/2018
secretary · Resigned 24/05/2018
director · Resigned 01/02/2023
secretary · Resigned 14/12/2023
director · Resigned 03/03/2025
Persons with Significant Control
Former PSCs
Northedge Capital I Gp Llp
Ceased 08/12/2017
Northedge Capital Llp
Ceased 08/12/2017
Charges1 outstanding
BANK OF SCOTLAND PLC
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Change History
Active
Public Limited Company
16 FALCON COURT
STOCKTON-ON-TEES
TS18 3TS