RANSOME'S TRADING HOLDING COMPANY LIMITED

RANSOME'S TRADING HOLDING COMPANY LIMITED is an active private limited company, incorporated on 20 March 2009. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Princes Street, Ipswich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. RANSOME'S TRADING HOLDING COMPANY LIMITED previously had the company name GAG297 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THIRD FLOOR CONNEXIONS BUILDING
Address Line 2	159 PRINCES STREET
Post Town	IPSWICH
County	SUFFOLK
Country	ENGLAND
Postcode	IP1 1QJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

74990 - Non-trading company

Company Name History

From 07/05/2009 onwards:

RANSOME'S TRADING HOLDING COMPANY LIMITED

Prior to 07/05/2009:

GAG297 LIMITED

Directors

(The company's officers)

JOHN JULIUS FITZPATRICK COOKE

(~38 year old British national)

CRAG FARM HOUSE CRAG FARM ROAD, SUDBOURNE, WOODBRIDGE, IP12 2BN, ENGLAND

Current Director
Gives occupation as AUTHOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/2015

MRS KATHERINE LOUISE HARRIET COOKE

(~69 year old British national)

STANNY HOUSE FARM IKEN, WOODBRIDGE, SUFFOLK, IP12 2EY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2009

MR PAUL NEVILLE RODNEY COOKE (MA EAN TAB)

(~76 year old British national)

STANNY HOUSE FARM IKEN, WOODBRIDGE, SUFFOLK, IP12 2EY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2009

CLEMENCY FRANCES NESBIT

(~40 year old British national)

FLAT 3 41 PARKGATE ROAD, LONDON, SW11 4NP, UNITED KINGDOM

Current Director
Gives occupation as GALLERY SALES EXECUTIVE
Usually resident in ENGLAND

Appointed on 30/03/2015

MRS KATHERINE LOUISE HARRIET COOKE

(~69 year old British national)

STANNY HOUSE FARM IKEN, WOODBRIDGE, SUFFOLK, IP12 2EY, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2009

Connections

(Shared officers)

39 TO 49 PARKGATE ROAD SW11 LIMITED

MR PAUL NEVILLE RODNEY COOKE (MA EAN TAB)

CASAUBON LIMITED

MR PAUL NEVILLE RODNEY COOKE (MA EAN TAB)

DOROTHEA APARTMENTS LIMITED

MR PAUL NEVILLE RODNEY COOKE (MA EAN TAB)

FARM FOREST LIMITED

MRS KATHERINE LOUISE HARRIET COOKE

GREENPLOVER LIMITED

MRS CLEMENCY FRANCES NESBIT

LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED

MR PAUL NEVILLE RODNEY COOKE (MA EAN TAB)

LOGVALE HOLDING COMPANY LIMITED

MR PAUL NEVILLE RODNEY COOKE (MA EAN TAB)

LOGVALE LIMITED

MR PAUL NEVILLE RODNEY COOKE (MA EAN TAB)

METSATALU OU HOLDING CO LTD

MRS KATHERINE LOUISE HARRIET COOKE

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)