Ramsdens Holdings Plc

08811656

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 FALCON COURT, STOCKTON-ON-TEES, TS18 3TS

Incorporated 12/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Peter Edward Kenyon

director · Since 02/09/2014

BRITISH

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Martin Clyburn

director · Since 04/08/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Simon Edward Herrick

director · Since 01/01/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Mrs Karen Ingham

director · Since 01/11/2022

NED

BRITISH · ENGLAND · Age 61

Miss Lindsey Maria Carter

secretary · Since 14/12/2023

Mr Christopher James Russell Muir

director · Since 30/09/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Former PSCs

Northedge Capital I Gp Llp

Ceased 08/12/2017

Northedge Capital Llp

Ceased 08/12/2017

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/03/2024Registered 08/03/2024

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/03/2016Registered 05/04/2016Satisfied 28/03/2024

Charge

satisfied

NORTHEDGE CAPITAL FUND 1 LP AS SECURITY TRUSTEE

Created 02/09/2014Registered 04/09/2014Satisfied 02/03/2017