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Summary

Affiliates

Contact details

Officers16

Events1

Documents80

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

RAMSDENS HOLDINGS PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 12 Dec 2013 (11 years ago)

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Summary

NameRAMSDENS HOLDINGS PLC
Historical names
  • TIMEC 1456 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08811656
LEI Code
  • 2138004439PRUV6WB123
Incorporation Date12 Dec 2013 (11 years ago) / 1738 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
RAMSD*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MIDDLESBROUGH, UNIT 16 PARKWAY CENTRE, COULBY NEWHAM, TS8 0TJ

Officers

individual

IndividualUnited Kingdom

Clyburn, Martin

Director


Appointed on04 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Meehan, Andrew David

Director


Appointed on02 Sep 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Kevin Nigel

Secretary


Appointed on24 May 2018

individual

IndividualUnited Kingdom

Williams, Nigel

Secretary


Appointed on11 Jan 2018

Resigned on24 May 2018

Country of residenceWales

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Events

Old value

17 Jun 2016

Name changeTIMEC 1456 LIMITED

Documents

DateNameTypeDocument
15 Mar 2022Accounts with accounts type groupAAView
18 Feb 2022Capital allotment sharesSH01View
12 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Sep 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 2138004439PRUV6WB123
  • Legal nameRAMSDENS HOLDINGS PLC
  • Registration date27 Feb 2018
  • StatusActiveIssued
  • Other namesRAMSDENS HOLDINGS LIMITED, TIMEC 1456 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Feb 2024
  • Next renewal14 Apr 2025

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Frequently asked questions

Where is RAMSDENS HOLDINGS PLC's headquarters?

RAMSDENS HOLDINGS PLC's headquarters is located at ENGLAND, MIDDLESBROUGH, UNIT 16 PARKWAY CENTRE, COULBY NEWHAM, TS8 0TJ

What is RAMSDENS HOLDINGS PLC's industry?

RAMSDENS HOLDINGS PLC is in the industry of Activities of holding companies

What year was RAMSDENS HOLDINGS PLC started?

RAMSDENS HOLDINGS PLC was started in 2013

What is the LEI number of RAMSDENS HOLDINGS PLC?

RAMSDENS HOLDINGS PLC LEI number is 2138004439PRUV6WB123

Sources: Companies House