Ransome's Dock Holding Company Limited

General information

Name:

Ransome's Dock Holding Company Ltd

Office Address:

Third Floor Connexions Building 159 Princes Street IP1 1QJ Ipswich

Number: 06854011

Incorporation date: 2009-03-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Ransome's Dock Holding Company Limited. This company was founded 15 years ago and was registered under 06854011 as its registration number. This particular office of the firm is registered in Ipswich. You can reach them at Third Floor Connexions Building, 159 Princes Street. The business name of the company got changed in 2009 to Ransome's Dock Holding Company Limited. The company previous name was Gag295. The firm's declared SIC number is 74990, that means Non-trading company. 2022-04-30 is the last time when company accounts were reported.

Considering the enterprise's constant expansion, it was necessary to choose more company leaders, among others: John C., Clemency N., Paul C. who have been aiding each other for 9 years to exercise independent judgement of the following limited company. In order to help the directors in their tasks, this particular limited company has been using the skills of Katherine C. as a secretary since April 2009.

  • Previous company's names
  • Ransome's Dock Holding Company Limited 2009-05-07
  • Gag295 Limited 2009-03-20

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 30 March 2015

Latest update: 8 May 2024

Clemency N.

Role: Director

Appointed: 30 March 2015

Latest update: 8 May 2024

Paul C.

Role: Director

Appointed: 30 April 2009

Latest update: 8 May 2024

Katherine C.

Role: Secretary

Appointed: 30 April 2009

Latest update: 8 May 2024

Katherine C.

Role: Director

Appointed: 30 April 2009

Latest update: 8 May 2024

People with significant control

Executives who have control over the firm are as follows: Clemency N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Clemency N.
Notified on 19 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John C.
Notified on 19 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katherine C.
Notified on 25 August 2021
Ceased on 19 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul C.
Notified on 6 April 2016
Ceased on 19 March 2022
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 03 April 2024
Confirmation statement last made up date 20 March 2023
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

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
15
Company Age

Closest Companies - by postcode