RH

RAMSDENS HOLDINGS PLC

Active

Company number 08811656

Stockton-On-Tees, England · Incorporated 12 December 2013

16 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TU, England

Last updated on 27 August 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
12 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 June 2025

Company history

Previous company names

TIMEC 1456 LIMITED · 12 December 2013 – 17 June 2016

RAMSDENS HOLDINGS LIMITED · 17 June 2016 – 31 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

11 funding rounds
17 June 2025
Shares allotted · 0 shares allotted
—
9 May 2025
Shares allotted · 0 shares allotted
—
27 January 2025
Shares allotted · 0 shares allotted
—
7 May 2024
Shares allotted · 0 shares allotted
—
14 April 2023
Shares allotted · 0 shares allotted
—
18 February 2022
Shares allotted · 0 shares allotted
—
4 March 2021
Shares allotted · 0 shares allotted
—
1 March 2021
Shares allotted · 0 shares allotted
—
15 February 2017
Shares allotted · 0 shares allotted
—
1 February 2017
Shares allotted · 0 shares allotted
—
2 September 2014
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
2 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2026 View
Accounts With Accounts Type Group
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Capital Allotment Shares
Capital
13 November 2025 View
Capital Allotment Shares
Capital
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Capital Allotment Shares
Capital
4 February 2025 View
Accounts With Accounts Type Group
Accounts
27 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Capital Allotment Shares
Capital
15 November 2024 View
Change Person Director Company With Change Date
Officers
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Accounts With Accounts Type Group
Accounts
30 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2023 View
Capital Allotment Shares
Capital
17 April 2023 View
Accounts With Accounts Type Group
Accounts
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Group
Accounts
15 March 2022 View
Capital Allotment Shares
Capital
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Group
Accounts
20 April 2021 View
Capital Allotment Shares
Capital
5 March 2021 View
Capital Allotment Shares
Capital
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Group
Accounts
6 August 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Group
Accounts
7 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Accounts With Accounts Type Group
Accounts
13 July 2017 View
Capital Allotment Shares
Capital
14 March 2017 View
Capital Alter Shares Subdivision
Capital
14 March 2017 View
Capital Allotment Shares
Capital
14 March 2017 View
Capital Name Of Class Of Shares
Capital
13 March 2017 View
Resolution
Resolution
9 March 2017 View
Second Filing Of Director Termination With Name
Document Replacement
3 March 2017 View
Second Filing Of Director Termination With Name
Document Replacement
3 March 2017 View
Second Filing Of Director Termination With Name
Document Replacement
3 March 2017 View
Move Registers To Sail Company With New Address
Address
3 March 2017 View
Change Sail Address Company With New Address
Address
3 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Accounts With Accounts Type Interim
Accounts
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Second Filing Capital Allotment Shares
Capital
18 November 2016 View
Accounts With Accounts Type Group
Accounts
8 November 2016 View
Accounts Balance Sheet
Accounts
31 October 2016 View
Auditors Report
Auditors
31 October 2016 View
Auditors Statement
Auditors
31 October 2016 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
31 October 2016 View
Re Registration Memorandum Articles
Incorporation
31 October 2016 View
Resolution
Resolution
31 October 2016 View
Reregistration Private To Public Company
Change Of Name
31 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2016 View
Change Person Director Company With Change Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Resolution
Resolution
17 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Accounts With Accounts Type Group
Accounts
17 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2015 View
Appoint Person Secretary Company With Name
Officers
8 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Capital Name Of Class Of Shares
Capital
30 October 2014 View
Second Filing Of Form With Form Type
Document Replacement
6 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2014 View
Capital Allotment Shares
Capital
11 September 2014 View
Resolution
Resolution
11 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2014 View
Termination Secretary Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Incorporation Company
Incorporation
12 December 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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