Rambert Trade Marks Holding Company Ltd

General information

Name:

Rambert Trade Marks Holding Company Limited

Office Address:

Clifton Lodge St. Margarets Drive TW1 1QN Twickenham

Number: 12676165

Incorporation date: 2020-06-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rambert Trade Marks Holding Company Ltd was set up as Private Limited Company, that is based in Clifton Lodge, St. Margarets Drive in Twickenham. It's zip code is TW1 1QN. This company has existed four years in the UK. The firm's registration number is 12676165. The company's declared SIC number is 90020: Support activities to performing arts. The firm's latest annual accounts were submitted for the period up to 2022-07-31 and the most recent annual confirmation statement was released on 2023-06-16.

Considering the following firm's growth, it became necessary to find extra company leaders, to name just a few: Helen S., Natasha L., Marie V. who have been aiding each other for 4 years to exercise independent judgement of the following firm. In order to support the directors in their duties, this particular firm has been utilizing the skills of Clare B. as a secretary since 2020.

Financial data based on annual reports

Company staff

Helen S.

Role: Director

Appointed: 10 July 2020

Latest update: 28 April 2024

Natasha L.

Role: Director

Appointed: 10 July 2020

Latest update: 28 April 2024

Marie V.

Role: Director

Appointed: 10 July 2020

Latest update: 28 April 2024

Clare B.

Role: Secretary

Appointed: 10 July 2020

Latest update: 28 April 2024

Amanda U.

Role: Director

Appointed: 17 June 2020

Latest update: 28 April 2024

People with significant control

The companies with significant control over the firm are: Ballet Rambert Limited has substantial control or influence over the company. This company can be reached in London at Upper Ground, SE1 9PP and was registered as a PSC under the reg no 01930699. Rambert School Of Ballet And Contemporary Dance owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Twickenham at St. Margarets Drive, TW1 1QN and was registered as a PSC under the reg no 04713720.

Ballet Rambert Limited
Address: 99 Upper Ground, London, SE1 9PP, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered England
Registration number 01930699
Notified on 10 July 2020
Nature of control:
substantial control or influence
Rambert School Of Ballet And Contemporary Dance
Address: Clifton Lodge St. Margarets Drive, Twickenham, TW1 1QN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 04713720
Notified on 17 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-17
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
3
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