RUAMMEK INTERNATIONAL HOLDINGS LTD

RUAMMEK INTERNATIONAL HOLDINGS LTD is an active private limited company, incorporated on 2 May 2023. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Horton Road, Staines-upon-thames. The company's next accounts are due on 2 February 2025, and fall under the accounts category: No Accounts Filed. RUAMMEK INTERNATIONAL HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O LUFTAVIA LTD
Address Line 2	HORTON ROAD
Post Town	STAINES-UPON-THAMES
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	TW19 6BJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	02/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	30/05/2024
Last Made Up Date	Not available

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)

64999 - Financial intermediation not elsewhere classified

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

RUAMMEK INTERNATIONAL HOLDINGS LTD

Directors

(The company's officers)

MR THOMAS MEAKIN

(~44 year old British national)

C/O LUFTAVIA LTD HORTON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW19 6BJ, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in GERMANY

Appointed on 02/05/2023

MS NOPARATH RUAMMEK

(~46 year old Thai national)

C/O LUFTAVIA LTD HORTON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW19 6BJ, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS WOMAN
Usually resident in THAILAND

Appointed on 02/05/2023

Shareholders

(Persons of Significant Control)

Ms Noparath Ruammek

(~46 year old Thai national)

C/O Luftavia Ltd, Horton Road, Staines-Upon-Thames, TW19 6BJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/05/2023

Mr Thomas Meakin

(~44 year old British national)

C/O Luftavia Ltd, Horton Road, Staines-Upon-Thames, TW19 6BJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/05/2023

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)