Ransome's Trading Holding Company Limited

General information

Name:

Ransome's Trading Holding Company Ltd

Office Address:

Third Floor Connexions Building 159 Princes Street IP1 1QJ Ipswich

Number: 06854026

Incorporation date: 2009-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ransome's Trading Holding Company has been on the market for at least 15 years. Started under no. 06854026, this firm operates as a Private Limited Company. You can reach the headquarters of the company during office times under the following location: Third Floor Connexions Building 159 Princes Street, IP1 1QJ Ipswich. Ransome's Trading Holding Company Limited was known fifteen years from now under the name of Gag297. This enterprise's classified under the NACE and SIC code 74990 meaning Non-trading company. 2021-12-31 is the last time when account status updates were filed.

In order to meet the requirements of its customer base, this specific firm is permanently being led by a group of four directors who are, to name just a few, John C., Clemency N. and Paul C.. Their mutual commitment has been of pivotal use to the firm since 2015/03/30. To help the directors in their tasks, this specific firm has been utilizing the skills of Katherine C. as a secretary since the appointment on 2009/04/30.

  • Previous company's names
  • Ransome's Trading Holding Company Limited 2009-05-07
  • Gag297 Limited 2009-03-20

Company staff

John C.

Role: Director

Appointed: 30 March 2015

Latest update: 20 April 2024

Clemency N.

Role: Director

Appointed: 30 March 2015

Latest update: 20 April 2024

Katherine C.

Role: Secretary

Appointed: 30 April 2009

Latest update: 20 April 2024

Paul C.

Role: Director

Appointed: 30 April 2009

Latest update: 20 April 2024

Katherine C.

Role: Director

Appointed: 30 April 2009

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are: Greenplover Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ipswich at Princes Street, IP1 1QJ, Suffolk and was registered as a PSC under the reg no 15009859.

Greenplover Limited
Address: Third Floor. Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15009859
Notified on 2 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul C.
Notified on 6 April 2016
Ceased on 2 February 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (54 pages)

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Services (by SIC Code)

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