D.B. RAMSDEN HOLDINGS LIMITED

Address: D.b. Ramsden & Company Limited, Adam Smith Street, Grimsby, South Humberside, DN31 1SJ, England

D.B. RAMSDEN HOLDINGS LIMITED (company# 07902162) is a company registered with Companies House, United Kingdom. The incorporation date is January 9, 2012. The entity status is Active.

Company Overview

Company Number 07902162
Company Name D.B. RAMSDEN HOLDINGS LIMITED
Registered Address D.b. Ramsden & Company Limited
Adam Smith Street
Grimsby
South Humberside
DN31 1SJ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2012-01-09
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category GROUP
Account Reference Date Month: 1, Day: 31
Last accounts made up to January 31, 2019
Next accounts due by October 31, 2020
Last returns made up to January 9, 2016
Next returns due by February 6, 2017
Last confirmation statement made up to January 9, 2020
Next confirmation statement due by January 23, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Nicholas Ronald Ramsden
Adam Smith Street
Grimsby N E Lincs DN31 1SJ United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1978-1
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
RAMSDEN, Dudley Burton
Director (Active)
D.B. Ramsden & Company Limited, Adam Smith Street, Grimsby, South Humberside, England, DN31 1SJ September 1943 /
13 January 2015
British /
United Kingdom
Director
RAMSDEN, Nicholas Ronald
Director (Active)
D.B. Ramsden & Company Limited, Adam Smith Street, Grimsby, South Humberside, England, DN31 1SJ January 1978 /
2 February 2015
British /
England
Director
RAMSDEN, Sean David
Director (Active)
D.B. Ramsden & Company Limited, Adam Smith Street, Grimsby, South Humberside, England, DN31 1SJ February 1971 /
2 February 2015
British /
England
Director
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary (Resigned)
New Oxford House, PO BOX 16, Town Hall Square, Grimsby, North East Lincolnshire, Uk, DN31 1HE /
9 January 2012
/
AISTHORPE, Adam
Director (Resigned)
New Oxford House, PO BOX 16, Town Hall Square, Grimsby, North East Lincolnshire, Uk, DN31 1HE July 1986 /
9 January 2012
British /
England
Trainee Solicitor
WILCHAP NOMINEES LIMITED
Director (Resigned)
New Oxford House, PO BOX 16, Town Hall Square, Grimsby, North East Lincolnshire, Uk, DN31 1HE /
9 January 2012
/

Office Location

Address D.B. RAMSDEN & COMPANY LIMITED
ADAM SMITH STREET
Post Town GRIMSBY
County SOUTH HUMBERSIDE
Post Code DN31 1SJ
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Ramsden Business Services Holding Company Limited D.b. Ramsden & Company Limited, Adam Smith Street, Grimsby, South Humberside, DN31 1SJ, England 2012-01-09

Companies in the same postcode

Entity Name Office Address Incorporation Date
Daniel James Automotive Ltd Adam Smith Street, Adam Smith Street, Grimsby, N.e.lincs, DN31 1SJ, United Kingdom 2018-09-11
S D Ramsden & Co Limited Ramsden International, Adam Smith Street, Grimsby, South Humberside, DN31 1SJ, England 2012-01-09
Ar Printing Limited Unit 9, Adam Smith Street, Grimsby, North East Lincolnshire, DN31 1SJ 2004-08-16
Re-scan Limited D B Ramsden & Co Limited, Adam Smith Street, Grimsby, North East Lincolnshire, DN31 1SJ 2003-06-26
D.r.p. Bearings & Transmission Limited Unit 1 Adam Smith Street, West Marsh Industrial Estate, Grimsby, N E Lincolnshire, DN31 1SJ 1983-10-04
D.b. Ramsden & Company Limited Adam Smith Street, Grimsby, South Humberside, DN31 1SJ 1961-05-31
S D Ramsden Trustee Limited Ramsden International, Adam Smith Street, Grimsby, South Humberside, DN31 1SJ, United Kingdom 2017-09-06
George Street Builders Limited Adam Smith Street, Grimsby, North East Lincolnshire, DN31 1SJ, United Kingdom 2004-09-01
Ramsden Holdings Limited Adam Smith Street, Grimsby, N E Lincs, DN31 1SJ, United Kingdom 1986-07-08
Ron Ramsdens Limited Adam Smith Street, Grimsby, N E Lincs, DN31 1SJ, United Kingdom 1960-10-10
Find all companies in post code DN31 1SJ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
RAMSDEN, Dudley Burton Director (Active) D.B. Ramsden & Company Limited, Adam Smith Street, Grimsby, South Humberside, England, DN31 1SJ September 1943 /
13 January 2015
British /
United Kingdom
Director
RAMSDEN, Nicholas Ronald Director (Active) D.B. Ramsden & Company Limited, Adam Smith Street, Grimsby, South Humberside, England, DN31 1SJ January 1978 /
2 February 2015
British /
England
Director
RAMSDEN, Sean David Director (Active) D.B. Ramsden & Company Limited, Adam Smith Street, Grimsby, South Humberside, England, DN31 1SJ February 1971 /
2 February 2015
British /
England
Director
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Secretary (Resigned) New Oxford House, PO BOX 16, Town Hall Square, Grimsby, North East Lincolnshire, Uk, DN31 1HE /
9 January 2012
/
AISTHORPE, Adam Director (Resigned) New Oxford House, PO BOX 16, Town Hall Square, Grimsby, North East Lincolnshire, Uk, DN31 1HE July 1986 /
9 January 2012
British /
England
Trainee Solicitor
WILCHAP NOMINEES LIMITED Director (Resigned) New Oxford House, PO BOX 16, Town Hall Square, Grimsby, North East Lincolnshire, Uk, DN31 1HE /
9 January 2012
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
ID ARCHITECTURE LIMITED WILCHAP NOMINEES LIMITED Director (Resigned) New Oxford House, PO BOX 16, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE 5 August 2010
Ashwood Surgery Limited WILCHAP NOMINEES LIMITED Nominee Director (Resigned) PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE 6 April 2006
PINGLEY DEVELOPMENT COMPANY LIMITED WILCHAP NOMINEES LIMITED Nominee Director (Resigned) PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE 26 November 2007
Church Court Properties Limited WILCHAP NOMINEES LIMITED Nominee Director (Resigned) PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE 24 September 2001
Affordable Therapy Concepts Ltd WILCHAP NOMINEES LIMITED Nominee Director (Resigned) PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE 10 October 2005
Sleaford Road Management Company Limited WILCHAP NOMINEES LIMITED Nominee Director (Resigned) PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE 13 December 2005
Rainthorpe Farms Limited WILCHAP NOMINEES LIMITED Nominee Director (Resigned) PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE 15 July 2005
Rex Management Company Limited WILCHAP NOMINEES LIMITED Nominee Director (Resigned) PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE 16 January 2007
SKEGNESS COLLEGE GI LIMITED WILCHAP NOMINEES LIMITED Nominee Director (Resigned) PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE 25 January 2001
WYNN BUSINESS PARTNERSHIPS LIMITED WILCHAP NOMINEES LIMITED Nominee Director (Resigned) PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE 6 April 2006

Competitor

Search similar business entities

Post Town GRIMSBY
Post Code DN31 1SJ
SIC Code 64209 - Activities of other holding companies n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.