DR

D.B. RAMSDEN HOLDINGS LIMITED

Active

Company number 07902162

Grimsby, England · Incorporated 9 January 2012

Adam Smith Street, Grimsby, North East Lincs, DN31 1SJ, England

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2015

Company history

Previous company names

WILCHAP 28 (GY) LIMITED · 9 January 2012 – 20 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Ronald Ramsden
Born January 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2025 View
Accounts With Accounts Type Group
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Group
Accounts
2 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Capital Return Purchase Own Shares
Capital
21 February 2024 View
Capital Cancellation Shares
Capital
19 February 2024 View
Resolution
Resolution
1 February 2024 View
Memorandum Articles
Incorporation
1 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Group
Accounts
1 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Group
Accounts
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Group
Accounts
9 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Change Person Director Company With Change Date
Officers
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Accounts With Accounts Type Group
Accounts
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Group
Accounts
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Group
Accounts
16 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Group
Accounts
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Termination Secretary Company
Officers
29 January 2016 View
Accounts With Accounts Type Dormant
Accounts
26 November 2015 View
Capital Allotment Shares
Capital
26 February 2015 View
Capital Name Of Class Of Shares
Capital
26 February 2015 View
Resolution
Resolution
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Certificate Change Of Name Company
Change Of Name
20 October 2014 View
Change Of Name Notice
Change Of Name
20 October 2014 View
Accounts With Accounts Type Dormant
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Incorporation Company
Incorporation
9 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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