Ramsden Business Services Holding Company Limited. Head office in Grimsby. Check Director.

Ramsden Business Services Holding Company Limited, Grimsby

Ramsden Business Services Holding Company Limited is a private limited company. Once, it was called Wilchap 29 (Gy) Limited (changed on 2014-10-20). Registered at D.b. Ramsden & Company Limited, Adam Smith Street, Grimsby DN31 1SJ, the aforementioned 12 years old firm was incorporated on 2012-01-09 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the company: Dudley R. (appointed on 13 January 2015).

About
Name: Ramsden Business Services Holding Company Limited
Number: 07902188
Incorporation date: 2012-01-09
End of financial year: 31 January


Address:	D.b. Ramsden & Company Limited Adam Smith Street Grimsby DN31 1SJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Dudley R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dudley R.

6 April 2016 - 7 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-29	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Total Assets Less Current Liabilities	-	-	-	12,000	12,000	12,000	12,000	12,000	12,000	12,000
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-	-

The date for Ramsden Business Services Holding Company Limited confirmation statement filing is 2024-03-31. The last confirmation statement was filed on 2023-03-17. The due date for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Dudley R. that owns over 3/4 of shares, 3/4 to full of voting rights. Dudley R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 2nd, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 2nd, August 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Friday 17th March 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 28th, March 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thursday 17th March 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 8th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 9th March 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 14th, May 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 9th March 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Wednesday 6th April 2016 filed on: 19th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 7th April 2016 filed on: 18th, February 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 14th, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 9th March 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 5th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Friday 9th March 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Tuesday 9th January 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Wednesday 6th April 2016 filed on: 24th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 27th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Monday 9th January 2017 filed on: 11th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 27th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 9th January 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
SH01	12000.00 GBP is the capital in company's statement on Friday 19th February 2016 capital
TM02	Secretary appointment termination on Tuesday 13th January 2015 filed on: 28th, January 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 29th January 2015 filed on: 26th, November 2015 \| accounts	Free Download (2 pages)
SH01	12000.00 GBP is the capital in company's statement on Saturday 31st January 2015 filed on: 26th, February 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 26th, February 2015 \| resolution
MR01	Registration of charge 079021880001, created on Monday 23rd February 2015 filed on: 23rd, February 2015 \| mortgage	Free Download (23 pages)
AR01	Annual return made up to Friday 9th January 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 13th January 2015 capital
AD01	Registered office address changed from C/O D.B. Ramsden & Company Limited Adam Smith Street Grimsby South Humberside DN31 1SJ England to D.B. Ramsden & Company Limited Adam Smith Street Grimsby South Humberside DN31 1SJ on Tuesday 13th January 2015 filed on: 13th, January 2015 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 13th January 2015. filed on: 13th, January 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 13th January 2015 filed on: 13th, January 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 13th January 2015 filed on: 13th, January 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 13th January 2015 filed on: 13th, January 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from New Oxford House Po Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE to D.B. Ramsden & Company Limited Adam Smith Street Grimsby South Humberside DN31 1SJ on Tuesday 13th January 2015 filed on: 13th, January 2015 \| address	Free Download (1 page)
CERTNM	Company name changed wilchap 29 (gy) LIMITEDcertificate issued on 20/10/14 filed on: 20th, October 2014 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 20th, October 2014 \| change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 13th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 9th January 2014 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 24th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 9th January 2013 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 9th, January 2012 \| incorporation

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