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Documents78

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Last updated: Jun 01, 2024

RAMPION HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Nov 2016 (8 years ago)

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Summary

NameRAMPION HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10492132
Incorporation Date22 Nov 2016 (8 years ago) / 2280 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RAMPI*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, KENT, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

Officers

corporate

IndividualUnited Kingdom

OSW CO HOLDINGS 2 LIMITED

Person with significant control


Appointed on22 Nov 2016

corporate

IndividualUnited Kingdom

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Person with significant control


Appointed on22 Nov 2016

Resigned on20 Apr 2023

individual

IndividualUnited Kingdom

Eisenberg, Erin Kate

Director


Appointed on12 Jan 2018

Resigned on17 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Dooley, Mark Jonathan

Director


Appointed on31 Jul 2017

Resigned on24 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vercity Management Services Limited

Corporate Secretary


Appointed on31 Mar 2021

individual

IndividualUnited Kingdom

Tan, Dominic

Secretary


Appointed on17 Aug 2017

Resigned on20 Apr 2023

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Documents

DateNameTypeDocument
12 Sep 2022Change person director company with change dateCH01View
14 Jul 2022Termination director company with name termination dateTM01View
14 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date21 Nov 2024
    due by 05 Dec 2024
  • Last statement dated21 Nov 2023
Returns
  • Next returns datedue by 20 Dec 2017
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is RAMPION HOLDCO LIMITED's headquarters?

RAMPION HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, KENT, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

What is RAMPION HOLDCO LIMITED's industry?

RAMPION HOLDCO LIMITED is in the industry of Activities of holding companies

What year was RAMPION HOLDCO LIMITED started?

RAMPION HOLDCO LIMITED was started in 2016

Sources: Companies House