Ram Group Holdings Ltd
- Company number
- 08533495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2013
- Nature of business
- Activities of head offices
- Corporate group
- Skylark UK Topco Limited (36 companies)
Registered office
Previous names
- Sunbeau Limited (until 26 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 17 May 2013 | 5 Sep 2013 |
| MCCLELLAN, Christopher James | Director | 17 May 2013 | 19 Jun 2020 |
| LILJENDAHL, Anders Charles | Director | 19 Jun 2020 | 9 Mar 2022 |
| BENNISON, Matthew Edward | Director | 3 Mar 2022 | 5 Aug 2022 |
| HANDA, Ajay Kumar | Director | 9 Dec 2022 | 20 Feb 2025 |
| BLOWN, Richard Mark | Director | 3 Mar 2022 | 20 Feb 2025 |
| CHESWORTH, Scott David Paul | Director | 19 Jun 2020 | 20 Feb 2025 |
| JEFFERIES, Michael David Sean | Director | 20 Feb 2025 | |
| BENDELOW, Ian Barrie | Director | 20 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher James Mcclellan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Apr 2016 | 19 Jun 2020 |
| Ram Tracking Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2014 | £39,575 | £1 |
Connections
Owned by
Ram Group Holdings Ltd → Ram Tracking Acquisition Limited → Mach2 Solutions Limited → Kerridge Commercial Systems Limited → Kerridge Commercial Systems (Bidco) Limited → Kerridge Commercial Systems (Midco) Limited
Controls
- Ram Tracking Group UK Ltd (07722896)
Directors’ other companies
- BENDELOW, Ian Barrie - Director at Go2 Holdings Limited
- BENDELOW, Ian Barrie - Director at Rain Data Limited
- BENDELOW, Ian Barrie - Director at Kerridge Commercial Systems (Midco) Limited
- BENDELOW, Ian Barrie - Director at Eagle Bidco 2018 Limited
- BENDELOW, Ian Barrie - Director at Vigo Software Limited
- BENDELOW, Ian Barrie - Director at Compilator Ltd
- BENDELOW, Ian Barrie - Director at Sell More Tyres Dotcom Ltd
- BENDELOW, Ian Barrie - Director at Kerridge Commercial Systems Trustee Company Limited
- BENDELOW, Ian Barrie - Director at Ram Tracking Acquisition Limited
- BENDELOW, Ian Barrie - Director at Excenta Limited
Companies at the same address
- Asset Monitoring Solution Group (UK) Limited (07094818)
- Capsol Leasing Limited (09217102)
- Compilator Ltd (04120590)
- Dida Gardens (Didcot) Management Company Limited (12213788)
- Eagle Bidco 2018 Limited (11273164)
- Elcome Holdings Limited (09717952)
- Elcome Limited (03715307)
- Excenta Limited (10958103)
- Go2 Holdings Limited (09674630)
- Insphire Limited (03309635)