Introduction
Watch Company
R
RAMOS-CLEWS HOLDINGS LIMITED
RAMOS-CLEWS HOLDINGS LIMITED is an active company incorporated on 18 August 2022 with the registered office located in St Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RAMOS-CLEWS HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14303754
LTD Company
Age
3 Years
Incorporated 18 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
5a Parkway Porters Wood St Albans, AL3 6PA,
Previous Addresses
First Floor One Colton Square Leicester LE1 1QH United Kingdom
From: 14 June 2023To: 25 September 2023
Third Floor, 2 Colton Square Leicester LE1 1QH England
From: 18 August 2022To: 14 June 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAMOS-CLEWS, Simon
ActivePorters Wood, St AlbansAL3 6PA
Born May 1980
Director
Appointed 18 Aug 2022
RAMOS-CLEWS, Simon
Porters Wood, St AlbansAL3 6PA
Born May 1980
Director
18 Aug 2022
Active
RAMOS-CLEWS, Wagner
ActivePorters Wood, St AlbansAL3 6PA
Born August 1997
Director
Appointed 18 Aug 2022
RAMOS-CLEWS, Wagner
Porters Wood, St AlbansAL3 6PA
Born August 1997
Director
18 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Wagner Ramos-Clews
ActivePorters Wood, St AlbansAL3 6PA
Born August 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2022
Mr Wagner Ramos-Clews
Porters Wood, St AlbansAL3 6PA
Born August 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2022
Active
Mr Simon Ramos-Clews
ActivePorters Wood, St AlbansAL3 6PA
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Aug 2022
Mr Simon Ramos-Clews
Porters Wood, St AlbansAL3 6PA
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Aug 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2024
25 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2023
14 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2023