Background WavePink WaveYellow Wave

RAMSAY & WHITE HOLDINGS LTD (10254675)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 14/09/2026
R

RAMSAY & WHITE HOLDINGS LTD

RAMSAY & WHITE HOLDINGS LTD is an dissolved company incorporated on with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RAMSAY & WHITE HOLDINGS LTD was registered 10 years ago.(SIC: 64209)

Status

dissolved

Active since 10 years ago

Company No

10254675

LTD Company

Age

10 Years

Incorporated 28 June 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 19 September 2024 (2 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 14 September 2024 (2 years ago)
Submitted on 3 October 2024 (1 year ago)

Next Due

Due by N/A

Previous Company Names

RIGHT TIME FINANCE LTD
From: 2 June 2020To: 16 June 2020
RAMSAY & WHITE HOLDINGS LTD
From: 11 March 2019To: 2 June 2020
J&R WHITE HOLDINGS LTD
From: 8 January 2018To: 11 March 2019
CORACLE PROPERTIES LTD.
From: 28 June 2016To: 8 January 2018

Contact

Address

5 Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff, CF23 8RS,

Timeline

5 key events • 2016 - 2020

Funding Officers Ownership
Company Founded
Jun 16
Director Left
May 20
Director Joined
Jun 20
New Owner
Aug 20
New Owner
Aug 20
0
Funding
2
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

3

2 Active
1 Resigned

WHITE, Joel Michael

Active
Oak Tree Court, Mulberry Drive, CardiffCF23 8RS
Born November 1987
Director
Appointed 28 Jun 2016

WHITE, Rebecca Kate

Resigned
Rhodfa Morgan Drive, CarmarthenSA31 2NT
Born February 1990
Director
Appointed 28 Jun 2016
Resigned 24 Mar 2020

DAVIES, Paul

Active
Bron Y Deri, Mountain AshCF45 4LL
Born May 1977
Director
Appointed 28 May 2020

Persons with significant control

2

Mr Joel Michael White

Active
Oak Tree Court, Mulberry Drive, CardiffCF23 8RS
Born November 1987

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2020

Mr Paul Davies

Active
Bron Y Deri, Mountain AshCF45 4LL
Born May 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2020

Fundings

Financials

Latest Activities

Filing History

49

Gazette Dissolved Voluntary
13 May 2025
GAZ2(A)GAZ2(A)
Change To A Person With Significant Control
24 March 2025
PSC04Change of PSC Details
Gazette Notice Voluntary
25 February 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
18 February 2025
DS01DS01
Change Person Director Company With Change Date
3 October 2024
CH01Change of Director Details
Change To A Person With Significant Control
3 October 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
5 August 2024
CH01Change of Director Details
Change To A Person With Significant Control
5 August 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 August 2024
CH01Change of Director Details
Change To A Person With Significant Control
5 August 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 April 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 April 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
1 April 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
31 October 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
31 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
17 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
12 October 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
12 October 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
12 October 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
12 October 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
12 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 October 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 September 2020
PSC01Notification of Individual PSC
Resolution
16 June 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 June 2020
AP01Appointment of Director
Change Of Name Notice
2 June 2020
CONNOTConfirmation Statement Notification
Resolution
2 June 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 May 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
28 May 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
11 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 March 2019
AAAnnual Accounts
Change Of Name Notice
11 March 2019
CONNOTConfirmation Statement Notification
Resolution
11 March 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
29 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 March 2018
AAAnnual Accounts
Resolution
8 January 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
7 January 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2018
CH01Change of Director Details
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Incorporation Company
28 June 2016
NEWINCIncorporation