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Ramsays Holdings Ltd

16569310

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Unit 20 Ptarmigan Place, Attleborough Fields Ind Estate, Nuneaton, CV11 6RX
Incorporated 08/07/2025

Compliance

Next accounts due

08/04/2027

On track

Confirmation statement

Last:

Due 21/07/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Daniel Ramsay

director · Since 08/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Jack Ramsay

director · Since 08/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 3 other boards

Daniel Ramsay

director · Since 08/07/2025

British · England · Age 36

Jack Ramsay

director · Since 08/07/2025

British · England · Age 32

Persons with Significant Control

Mr Jack Ramsay

25–50% shares
25–50% votes
Appoint directors

British · England · Age 32

Unit 20 Ptarmighan Place, Attleborough Ind Estate, Nuneaton, CV11 6RX

Notified 08/07/2025

Mr Daniel Ramsay

25–50% shares
25–50% votes
Appoint directors

British · England · Age 36

Unit 20 Ptarmighan Place, Attleborough Ind Estate, Nuneaton, CV11 6RX

Notified 08/07/2025

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Unit 20 Ptarmigan Place
2026-07-25

UNIT 20 PTARMIGHAN PLACE

post townNuneaton
2026-07-25

NUNEATON

officer appointedRAMSAY, Daniel
2026-07-25
officer appointedRAMSAY, Jack
2026-07-25