Ram Group Holdings Ltd

Active08533495 Private limited company
Incorporated
17 May 2013 (13 years)
Previously known as
Sunbeau Limited (until 26 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Address
Cygnet House Cygnet Way
Charnham Park
Hungerford
RG17 0YL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born March 1967 (59)
Director · Appointed 20 February 2025
British
Born July 1977 (49)
Officer history (7 former)
20 February 2025
Resigned Chesworth, Scott David Paul as Director
20 February 2025
Appointed Jefferies, Michael David Sean as Director
20 February 2025
Resigned Handa, Ajay Kumar as Director
20 February 2025
Resigned Blown, Richard Mark as Director
20 February 2025
Appointed Bendelow, Ian Barrie as Director
9 December 2022
Appointed Handa, Ajay Kumar as Director
5 August 2022
Resigned Bennison, Matthew Edward as Director
9 March 2022
Resigned Liljendahl, Anders Charles as Director
3 March 2022
Appointed Bennison, Matthew Edward as Director
3 March 2022
Appointed Blown, Richard Mark as Director
19 June 2020
Appointed Liljendahl, Anders Charles as Director
19 June 2020
Appointed Chesworth, Scott David Paul as Director
19 June 2020
Resigned Mcclellan, Christopher James as Director
5 September 2013
Resigned Kahan, Barbara as Director
17 May 2013
Appointed Kahan, Barbara as Director
17 May 2013
Appointed Mcclellan, Christopher James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12118533

Holdings 1

Companies where Ram Group Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 June 2020
Ceased Christopher James Mcclellan — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
13 July 2026Audit exemption subsidiary accounts30 September 2025
29 April 2026Confirmation statement with updates22 April 2026
Show all recent filings

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