Introduction
Watch Company
D
DERBY COUNTY (THE RAMS) HOLDINGS LIMITED
DERBY COUNTY (THE RAMS) HOLDINGS LIMITED is an active company incorporated on 7 May 2025 with the registered office located in Ashbourne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DERBY COUNTY (THE RAMS) HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16434604
LTD Company
Age
N/A Years
Incorporated 7 May 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 19 March 2026 (Just now)
Next Due
Due by 7 February 2027
Period: 7 May 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
Ednaston Park Painters Lane Ednaston Ashbourne, DE6 3FA,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLOWES, David Charles
ActivePainters Lane, AshbourneDE6 3FA
Born April 1969
Director
Appointed 07 May 2025
CLOWES, David Charles
Painters Lane, AshbourneDE6 3FA
Born April 1969
Director
07 May 2025
Active
TAVERNOR, Richard Matthew
ActivePainters Lane, AshbourneDE6 3FA
Born June 1970
Director
Appointed 07 May 2025
TAVERNOR, Richard Matthew
Painters Lane, AshbourneDE6 3FA
Born June 1970
Director
07 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Painters Lane, AshbourneDE6 3FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2025
Clowes Developments (Uk) Limited
Painters Lane, AshbourneDE6 3FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2025
Active
Filing History
4
Description
Type
Date Filed
Document
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2026
14 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 May 2025