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Companies House/Hungerford/Company profile

RAM GROUP HOLDINGS LTD

Active
08533495·incorporated 2013-05-17

RAM GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 17 May 2013 at Companies House (number 08533495; OpenRegistry canonical ID GB-08533495-ram-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,395 active companies registered in Hungerford, Berkshire (postcode RG17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-17
Registered Address
CYGNET HOUSE CYGNET WAY, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, RG17 0YL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RAM GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Ram Tracking Acquisition Limited (England reg. 12118533). Notified 2020-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christopher James Mcclellan born 1977 resident in United Kingdom, British national. Notified 2016-04-23. Ceased 2020-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

RAM GROUP HOLDINGS LTD has previously traded as:

  • SUNBEAU LIMITED (until 2018-09-26)

Similar UK companies

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Other companies registered in Hungerford: