RAM GROUP HOLDINGS LTD

RAM GROUP HOLDINGS LTD is an active private limited company, incorporated on 17 May 2013. The nature of the business is Activities of head offices. The company's registered office is on Cardale Park, Harrogate. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. RAM GROUP HOLDINGS LTD previously had the company name SUNBEAU LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3 GREENGATE
Address Line 2	CARDALE PARK
Post Town	HARROGATE
County	NORTH YORKSHIRE
Postcode	HG3 1GY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	06/05/2024
Last Made Up Date	22/04/2023

Return

Next Due Date	20/05/2017
Last Made Up Date	22/04/2016

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)

70100 - Activities of head offices

Company Name History

From 26/09/2018 onwards:

RAM GROUP HOLDINGS LTD

Prior to 26/09/2018:

SUNBEAU LIMITED

Directors

(The company's officers)

MR RICHARD MARK BLOWN

(~45 year old British national)

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/2022

MR SCOTT DAVID PAUL CHESWORTH

(~41 year old British national)

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/06/2020

MR AJAY KUMAR HANDA

(~57 year old British national)

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2022

Connections

(Shared officers)

AJAY HANDA CONSULTING LIMITED

MR AJAY KUMAR HANDA

ASSET MONITORING SOLUTION GROUP (UK) LIMITED

MR RICHARD MARK BLOWN
MR SCOTT DAVID PAUL CHESWORTH
MR AJAY KUMAR HANDA

CAPSOL LEASING LIMITED

MR RICHARD MARK BLOWN
MR SCOTT DAVID PAUL CHESWORTH
MR AJAY KUMAR HANDA

HUNT AND HANDA INVESTMENTS LTD

MR AJAY KUMAR HANDA

MACH2 SOLUTIONS LIMITED

MR AJAY KUMAR HANDA

RAM GLOBAL SOLUTIONS LIMITED

MR RICHARD MARK BLOWN

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)