D.B. RAMSDEN HOLDINGS LIMITED

D.B. RAMSDEN HOLDINGS LIMITED is an active private limited company, incorporated on 9 January 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Adam Smith Street, Grimsby. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. D.B. RAMSDEN HOLDINGS LIMITED previously had the company name WILCHAP 28 (GY) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	D.B. RAMSDEN & COMPANY LIMITED
Address Line 2	ADAM SMITH STREET
Post Town	GRIMSBY
County	SOUTH HUMBERSIDE
Country	ENGLAND
Postcode	DN31 1SJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	06/02/2017
Last Made Up Date	09/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 20/10/2014 onwards:

D.B. RAMSDEN HOLDINGS LIMITED

Prior to 20/10/2014:

WILCHAP 28 (GY) LIMITED

Directors

(The company's officers)

MR NICHOLAS RONALD RAMSDEN

(~46 year old British national)

D.B. RAMSDEN & COMPANY LIMITED ADAM SMITH STREET, GRIMSBY, SOUTH HUMBERSIDE, DN31 1SJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/02/2015

Shareholders

(Persons of Significant Control)

Mr Nicholas Ronald Ramsden

(~46 year old British national)

Adam Smith Street, Grimsby, N E Lincs, DN31 1SJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

D.B. RAMSDEN & COMPANY LIMITED

MR NICHOLAS RONALD RAMSDEN

DN37 PROPERTIES LTD

MR NICHOLAS RONALD RAMSDEN

FAREBROTHER STREET NEWS LIMITED

MR NICHOLAS RONALD RAMSDEN

GEORGE STREET BUILDERS LIMITED

MR NICHOLAS RONALD RAMSDEN

RE-SCAN LIMITED

MR NICHOLAS RONALD RAMSDEN

RON RAMSDENS LIMITED

MR NICHOLAS RONALD RAMSDEN

S D RAMSDEN & CO LIMITED

MR NICHOLAS RONALD RAMSDEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)