RH

RAMCORE HOLDINGS LIMITED

Active

Company number 08385680

London, England · Incorporated 1 February 2013

2nd Floor, Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, England

Last updated on 31 August 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HPI UK (TWO) LIMITED · 1 February 2013 – 20 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aroundtown S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 November 2019
PS
Aroundtown Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Accounts With Accounts Type Small
Accounts
13 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Accounts With Accounts Type Full
Accounts
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Appoint Corporate Director Company With Name Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Accounts With Accounts Type Full
Accounts
19 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Accounts With Accounts Type Group
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2020 View
Resolution
Resolution
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Accounts With Accounts Type Group
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Change Person Secretary Company With Change Date
Officers
8 January 2019 View
Change Person Director Company With Change Date
Officers
8 January 2019 View
Change Person Director Company With Change Date
Officers
8 January 2019 View
Accounts With Accounts Type Group
Accounts
28 August 2018 View
Change Person Director Company With Change Date
Officers
1 March 2018 View
Change Person Director Company With Change Date
Officers
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Change Person Director Company With Change Date
Officers
30 January 2018 View
Change Person Director Company With Change Date
Officers
30 January 2018 View
Change Person Director Company With Change Date
Officers
30 January 2018 View
Change Person Director Company With Change Date
Officers
30 January 2018 View
Accounts With Accounts Type Group
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Gazette Filings Brought Up To Date
Gazette
11 January 2017 View
Accounts With Accounts Type Group
Accounts
10 January 2017 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Gazette Filings Brought Up To Date
Gazette
16 January 2016 View
Accounts With Accounts Type Group
Accounts
13 January 2016 View
Gazette Notice Compulsory
Gazette
12 January 2016 View
Accounts With Accounts Type Group
Accounts
18 February 2015 View
Change Person Secretary Company With Change Date
Officers
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Change Person Secretary Company With Change Date
Officers
6 February 2014 View
Change Person Director Company With Change Date
Officers
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2013 View
Legacy
Mortgage
1 March 2013 View
Resolution
Resolution
26 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
7 February 2013 View
Incorporation Company
Incorporation
1 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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