Ramskill Martin Holdings Limited

General information

Name:

Ramskill Martin Holdings Ltd

Office Address:

Charlotte House 500 Charlotte Road S2 4ER Sheffield

Number: 05387055

Incorporation date: 2005-03-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Ramskill Martin Holdings was created on 2005/03/09 as a Private Limited Company. The firm's headquarters can be contacted at Sheffield on Charlotte House, 500 Charlotte Road. If you want to contact the company by post, the area code is S2 4ER. The reg. no. for Ramskill Martin Holdings Limited is 05387055. Its name is Ramskill Martin Holdings Limited. The firm's former clients may know it as Ramskill Martin (derbyshire), which was in use until 2005/06/13. The firm's declared SIC number is 74990 meaning Non-trading company. 2022-04-30 is the last time the company accounts were filed.

Frances S., Clive R. and Nicholas C. are the company's directors and have been doing everything they can to make sure everything is working correctly for 7 years. What is more, the director's duties are often aided with by a secretary - Clive R., who was chosen by the following firm on 2005/03/09.

Clive R. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Ramskill Martin Holdings Limited 2005-06-13
  • Ramskill Martin (derbyshire) Limited 2005-03-09

Financial data based on annual reports

Company staff

Frances S.

Role: Director

Appointed: 30 April 2017

Latest update: 8 February 2024

Clive R.

Role: Director

Appointed: 09 March 2005

Latest update: 8 February 2024

Clive R.

Role: Secretary

Appointed: 09 March 2005

Latest update: 8 February 2024

Nicholas C.

Role: Director

Appointed: 09 March 2005

Latest update: 8 February 2024

People with significant control

Clive R.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gary M.
Notified on 30 June 2016
Ceased on 30 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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