RAMCORE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RAMCORE HOLDINGS LIMITED
COMPANY NUMBER
08385680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
01/02/2013
(11 years and 10 months old)
WEBSITE
PENTAHOTELS.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2013
20/01/2020
HPI UK (TWO) LIMITED
LONDON
WC1V 7DA
2nd Floor, Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
WC1V 7DA
7 Albemarle Street
London
W1S 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SARGAS HOLDING BV | N/A | N/A |
| RAMCORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAMCORE HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAMCORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAMCORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMCORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED 07/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2022 - Present (2 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 38 Past: 4 |
View Report |
|
AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED 07/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 30 Past: 12 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 138 Past: 231 |
View Report |
|
01/02/2013 - 28/11/2019 (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SARGAS HOLDING BV | N/A | N/A |
| RAMCORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAMCORE HOTELS LIMITED | Active - Accounts Filed | View Report |
| RAMCORE OPERATIONS (TWO) LIMITED | Active - Accounts Filed | View Report |
| RAMCORE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 14/12/2022 | Sivan Jerushalmi (925877503) has left the board |
| 30/11/2022 | New Board Member AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED (930213477) Appointed |
| 15/11/2022 | New Board Member AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED (930217486) Appointed |
| 11/11/2022 | New Board Member Alon Levy (930046203) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 04/05/2020 | Guy David Baruch (919775626) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Sivan Jerushalmi (925877503) Appointed |
| 22/01/2020 | Change in Reg. Office |
| 09/01/2020 | Daniel Sedimayer (917550114) has left the board |
| 09/01/2020 | New Board Member Guy David Baruch (919775626) Appointed |
| 09/01/2020 | Patrick M Gaffney (917550113) has left the board |
| 09/01/2020 | Peter Voit (917550115) has left the board |
| 09/01/2020 | Karl Daniel Heininger (905501289) has left the board |
| 09/01/2020 | Bradley Dean Hornbacher (917550110) has left the board |
| 09/01/2020 | CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
| 15/09/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 04/04/2016 | New Board Member Karl Daniel Heininger (905501289) Appointed |
| 04/04/2016 | Karl Daniel Heininger (917550112) has left the board |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 22/06/2015 | CITCO MANAGEMENT (UK) LIMITED (917550111) has left the board |
| 22/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 26/02/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 11/02/2014 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
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