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RAMPION HOLDCO LIMITED - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Company Information
- Company registration number
- 10492132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square
- London Road
- Swanley
- Kent
- BR8 7AG
- United Kingdom 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom UK
Management
- Managing Directors
- STALLEY, Peter John
- FIELD, Jordan Eliott
- HOGAN, Mary Ann Louisa
- ANDREW, Edmund George
- MCVITTY, Josephine Elizabeth
- Company secretaries
- VERCITY MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-22
- Age Of Company 2016-11-22 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Osw Co Holdings 2 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
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RAMPION HOLDCO LIMITED Company Description
- RAMPION HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10492132. Its current trading status is "live". It was registered 2016-11-22. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 8 White Oak Square .
Get RAMPION HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rampion Holdco Limited - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
- 2016-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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termination-director-company-with-name-termination-date (2023-09-21) - TM01
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
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confirmation-statement-with-no-updates (2023-11-30) - CS01
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change-person-director-company-with-change-date (2023-05-05) - CH01
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
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change-person-director-company-with-change-date (2022-09-12) - CH01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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accounts-with-accounts-type-full (2022-04-04) - AA
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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confirmation-statement-with-no-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-31) - TM02
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change-corporate-secretary-company-with-change-date (2021-05-14) - CH04
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appoint-corporate-secretary-company-with-name-date (2021-05-13) - AP04
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change-person-director-company-with-change-date (2021-04-13) - CH01
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change-person-director-company-with-change-date (2021-04-07) - CH01
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change-to-a-person-with-significant-control (2021-03-31) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
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change-person-director-company-with-change-date (2021-12-03) - CH01
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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accounts-with-accounts-type-full (2021-01-06) - AA
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change-person-secretary-company-with-change-date (2021-12-03) - CH03
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-24) - CH01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-02) - MR01
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change-person-director-company-with-change-date (2019-02-04) - CH01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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change-to-a-person-with-significant-control (2019-07-22) - PSC05
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mortgage-satisfy-charge-full (2019-08-06) - MR04
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notification-of-a-person-with-significant-control (2019-09-24) - PSC02
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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accounts-with-accounts-type-full (2019-11-08) - AA
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confirmation-statement-with-no-updates (2019-11-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-28) - AA
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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change-person-director-company-with-change-date (2018-10-11) - CH01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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change-person-director-company-with-change-date (2018-03-23) - CH01
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termination-secretary-company-with-name-termination-date (2017-03-14) - TM02
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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confirmation-statement-with-updates (2017-12-05) - CS01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-02) - TM02
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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resolution (2017-08-10) - RESOLUTIONS
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resolution (2017-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-09-25) - AP04
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
keyboard_arrow_right 2016
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incorporation-company (2016-11-22) - NEWINC