RAMSAY & WHITE CAPITAL LTD — 13471310, Cardiff Bay , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	RAMSAY & WHITE CAPITAL LTD copy copied
Company number	13471310 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 22 June 2021 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Sunday, 14 September 2025 due by Saturday, 27 September 2025 Last statement dated Saturday, 14 September 2024
Nature of business (SIC)	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929 - Other credit granting n.e.c. copy copied
Registered office address	5 OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, WALES, CARDIFF, CF23 8RS copy copied

Officers

(as of 23.08.2022)

DAVIES, Paul

Status:	Active
Appointed on:	Tuesday, 22 June 2021
Correspondence address:	13-14 Neptune Court Vanguard Way, Cardiff, Wales, CF24 5PJ
Nationality:	British
Date of birth:	May 1977
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WHITE, Joel Michael

Status:	Active
Appointed on:	Tuesday, 22 June 2021
Correspondence address:	13-14 Neptune Court Vanguard Way, Cardiff, Wales, CF24 5PJ
Nationality:	British
Date of birth:	November 1987
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Ramsay & White Holdings Ltd

Status:	Active
Notified on:	Tuesday, 22 June 2021
Correspondence address:	15 Neptune Court Vanguard Way, Cardiff Bay, Wales, CF24 5PJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	10254675
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Domo Holdings Ltd

Status:	Not active
Notified on:	Friday, 01 April 2022
Correspondence address:	1 Market Hill, Calne, England, SN11 0BT
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	11988518
Nature of control:	Ownership Of Shares 25 To 50 Percent

Domo Holdings Ltd

Status:	Not active
Notified on:	Friday, 01 April 2022
Correspondence address:	1 Market Hill, Calne, England, SN11 0BT
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	11988518
Nature of control:	Ownership Of Shares 25 To 50 Percent