RG

RAM GROUP HOLDINGS LTD

Active

Company number 08533495

Hungerford, England · Incorporated 17 May 2013

Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, England

Last updated on 17 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 January 2017

Company history

Previous company names

SUNBEAU LIMITED · 17 May 2013 – 26 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ram Tracking Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 June 2020

Funding

1 funding round
3 January 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Legacy
Other
20 June 2025 View
Legacy
Other
20 June 2025 View
Legacy
Accounts
20 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Full
Accounts
16 May 2024 View
Accounts With Accounts Type Small
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Accounts With Accounts Type Small
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Accounts With Accounts Type Small
Accounts
3 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2020 View
Capital Name Of Class Of Shares
Capital
22 July 2020 View
Resolution
Resolution
22 July 2020 View
Memorandum Articles
Incorporation
22 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Resolution
Resolution
26 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Resolution
Resolution
13 February 2018 View
Resolution
Resolution
15 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Resolution
Resolution
3 March 2017 View
Capital Allotment Shares
Capital
21 February 2017 View
Capital Alter Shares Subdivision
Capital
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Dormant
Accounts
4 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
16 February 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2013 View
Incorporation Company
Incorporation
17 May 2013 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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