Introduction
Watch Company
R
RAMBERT TRADE MARKS HOLDING COMPANY LTD
RAMBERT TRADE MARKS HOLDING COMPANY LTD is an active company incorporated on 17 June 2020 with the registered office located in Twickenham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. RAMBERT TRADE MARKS HOLDING COMPANY LTD was registered 5 years ago.(SIC: 90020)
Status
active
Active since 5 years ago
Company No
12676165
LTD Company
Age
5 Years
Incorporated 17 June 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 15 February 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
Clifton Lodge St. Margarets Drive Twickenham, TW1 1QN,
4 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BELL, Tinuke
ActiveSt. Margarets Drive, TwickenhamTW1 1QN
Secretary
Appointed 22 Jan 2025
BELL, Tinuke
St. Margarets Drive, TwickenhamTW1 1QN
Secretary
22 Jan 2025
Active
LEWIS, Natasha Jane Victoria
ActiveSt. Margarets Drive, TwickenhamTW1 1QN
Born December 1975
Director
Appointed 10 Jul 2020
LEWIS, Natasha Jane Victoria
St. Margarets Drive, TwickenhamTW1 1QN
Born December 1975
Director
10 Jul 2020
Active
SHUTE, Helen Miranda
ActiveSt. Margarets Drive, TwickenhamTW1 1QN
Born July 1981
Director
Appointed 10 Jul 2020
SHUTE, Helen Miranda
St. Margarets Drive, TwickenhamTW1 1QN
Born July 1981
Director
10 Jul 2020
Active
UNDERWOOD, Amanda Jane
ActiveSt. Margarets Drive, TwickenhamTW1 1QN
Born March 1966
Director
Appointed 17 Jun 2020
UNDERWOOD, Amanda Jane
St. Margarets Drive, TwickenhamTW1 1QN
Born March 1966
Director
17 Jun 2020
Active
VERRILL, Marie Louise
ActiveSt. Margarets Drive, TwickenhamTW1 1QN
Born March 1955
Director
Appointed 10 Jul 2020
VERRILL, Marie Louise
St. Margarets Drive, TwickenhamTW1 1QN
Born March 1955
Director
10 Jul 2020
Active
BUCKLE, Clare Erica
ResignedSt. Margarets Drive, TwickenhamTW1 1QN
Secretary
Appointed 10 Jul 2020
Resigned 03 Oct 2024
BUCKLE, Clare Erica
St. Margarets Drive, TwickenhamTW1 1QN
Secretary
10 Jul 2020
Resigned 03 Oct 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ballet Rambert Limited
ActiveUpper Ground, LondonSE1 9PP
Nature of Control
Significant influence or control
Notified 10 Jul 2020
St. Margarets Drive, TwickenhamTW1 1QN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2020
Rambert School Of Ballet And Contemporary Dance
St. Margarets Drive, TwickenhamTW1 1QN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2020
Active
Filing History
19
Description
Type
Date Filed
Document
15 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 February 2025
15 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 July 2020
15 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2020