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Nom

Ramsay Fairs Group Limited
Adresse
Unit 2.14 Chester House Kennington Park
1-3 Brixton Road
London
SW9 6DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11679676 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Ramsay, Natasha Alexandra Status: Active Notified: 28/02/2019 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ramsay, Tatiana Katharine Status: Active Notified: 28/02/2019 Date of Birth: 11/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ramsay, William Bertram Status: Active Notified: 15/11/2018 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hodgins, William Richard 1-3 Brixton Road, London, England Status: Active Notified: 09/03/2021 Date of Birth: 03/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ramsay, Natasha Alexandra 1-3 Brixton Road, London, England Status: Active Notified: 28/02/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ramsay, Tatiana Katharine 1-3 Brixton Road, London, England Status: Active Notified: 28/02/2019 Date of Birth: 11/1999 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ramsay, William Bertram 1-3 Brixton Road, London, England Status: Active Notified: 15/11/2018 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Affordable ART Fair Limited Status: Active Notified: 28/02/2019 Companies House Number: 03688732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Affordable ART Fair Limited Status: Active Notified: 28/02/2019 Companies House Number: 03688732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Affordable ART Limited Status: Active Notified: 28/02/2019 Companies House Number: 10081430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ramsay Fairs LTD Status: Active Notified: 28/02/2019 Companies House Number: 06129998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Will's ART Warehouse Limited Status: Active Notified: 06/10/2020 Companies House Number: 12932074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •