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Company Information for

RAMCORE HOTELS LIMITED

SUITE 20, 196 ROSE STREET, EDINBURGH, EH2 4AT,
Company Registration Number
SC311503
Private Limited Company
Active

Company Overview

About Ramcore Hotels Ltd
RAMCORE HOTELS LIMITED was founded on 2006-11-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ramcore Hotels Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RAMCORE HOTELS LIMITED
 
Legal Registered Office
SUITE 20
196 ROSE STREET
EDINBURGH
EH2 4AT
Other companies in EH3
 
Previous Names
PACIFIC SHELF 1405 LIMITED31/01/2007
Filing Information
Company Number SC311503
Company ID Number SC311503
Date formed 2006-11-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts SMALL
Last Datalog update: 2025-02-05 05:18:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAMCORE HOTELS LIMITED
The accountancy firm based at this address is INVEST FOR WEALTH LIMITED
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Company Officers of RAMCORE HOTELS LIMITED

Current Directors
Officer Role Date Appointed
CITCO MANAGEMENT (UK) LIMITED
 Company Secretary 2013-02-26
BRADLEY DEAN HORNBACHER
 Company Secretary 2013-08-21
PATRICK MICHAEL GAFFNEY
 Director 2013-02-26
KARL DANIEL HEININGER
 Director 2013-02-26
DANIEL SEDLMAYER
 Director 2013-02-26
PETER VOIT
 Director 2013-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN MCCAFFER
 Company Secretary 2007-01-26 2013-02-26
STEWART CAMPBELL
 Director 2012-09-20 2013-02-26
ALISTAIR JOHN KENNEDY
 Director 2007-03-27 2013-02-26
ANDREW CHRISTOPHER LAPPING
 Director 2007-03-27 2013-02-26
STUART JOHN MCCAFFER
 Director 2007-06-06 2013-02-26
LOUIS PETER WOODCOCK
 Director 2007-01-26 2012-09-09
STUART JOHN MCCAFFER
 Director 2007-01-26 2007-03-27
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2006-11-06 2007-01-26
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2006-11-06 2007-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITCO MANAGEMENT (UK) LIMITED TRONOX FINANCE PLC Company Secretary 2017-11-14 CURRENT 2017-09-06 Active - Proposal to Strike off
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CITCO MANAGEMENT (UK) LIMITED NOBLE BRIT ONE LIMITED Company Secretary 2016-09-02 CURRENT 2016-07-29 Active
CITCO MANAGEMENT (UK) LIMITED CAPRI BRIT ONE LIMITED Company Secretary 2016-09-02 CURRENT 2016-07-29 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE RECEPTOS LIMITED Company Secretary 2016-06-23 CURRENT 2014-01-10 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (GENERAL PARTNER) LIMITED Company Secretary 2016-02-16 CURRENT 2012-02-06 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (GENERAL PARTNER II) LIMITED Company Secretary 2016-02-16 CURRENT 2012-03-30 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED SUMA SAAS HOLDINGS LIMITED Company Secretary 2016-02-08 CURRENT 2016-02-08 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (UK) LIMITED Company Secretary 2016-02-05 CURRENT 2012-02-06 Active
CITCO MANAGEMENT (UK) LIMITED CELFOCUS LTD Company Secretary 2015-12-08 CURRENT 2015-12-08 Active
CITCO MANAGEMENT (UK) LIMITED KROLL INTERNATIONAL (UK) LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON (UK) DDS LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
CITCO MANAGEMENT (UK) LIMITED AMERICAN APPRAISAL (UK) LIMITED Company Secretary 2015-11-11 CURRENT 1981-03-10 Liquidation
CITCO MANAGEMENT (UK) LIMITED EVOTE UK LIMITED Company Secretary 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED BILLITON INVESTMENT 8 B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
CITCO MANAGEMENT (UK) LIMITED BILLITON INVESTMENT 3 B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
CITCO MANAGEMENT (UK) LIMITED BILLITON SURINAME HOLDINGS B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
CITCO MANAGEMENT (UK) LIMITED DUFF & PHELPS RISK SERVICES LIMITED Company Secretary 2015-05-25 CURRENT 2009-09-23 Liquidation
CITCO MANAGEMENT (UK) LIMITED TRUEFORM TRADING LIMITED Company Secretary 2015-05-25 CURRENT 2005-02-21 Liquidation
CITCO MANAGEMENT (UK) LIMITED EDINBURGH PARK HOTEL LIMITED Company Secretary 2015-05-22 CURRENT 2010-06-16 Active
CITCO MANAGEMENT (UK) LIMITED CITCO CUSTODY (UK) LIMITED Company Secretary 2015-04-01 CURRENT 2015-01-14 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON MARKETING UK LIMITED Company Secretary 2015-03-03 CURRENT 2013-03-01 Active
CITCO MANAGEMENT (UK) LIMITED BHP MINERALS EUROPE LIMITED Company Secretary 2015-03-03 CURRENT 1974-06-14 Liquidation
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON FINANCE B.V. Company Secretary 2015-02-09 CURRENT 2010-12-15 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON INTERNATIONAL SERVICES LIMITED Company Secretary 2015-02-03 CURRENT 1996-06-14 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON SUSTAINABLE COMMUNITIES Company Secretary 2015-02-03 CURRENT 2009-05-28 Active
CITCO MANAGEMENT (UK) LIMITED SOUTH32 SA INVESTMENTS LIMITED Company Secretary 2015-02-03 CURRENT 2002-02-13 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON (UK) LIMITED Company Secretary 2015-02-03 CURRENT 1994-02-14 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON FINANCE PLC Company Secretary 2015-02-03 CURRENT 2008-08-28 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON HOLDINGS LIMITED Company Secretary 2015-02-03 CURRENT 1997-01-06 Active
CITCO MANAGEMENT (UK) LIMITED NEXEO PLASTICS UK LIMITED Company Secretary 2014-10-20 CURRENT 2011-01-17 Active
CITCO MANAGEMENT (UK) LIMITED QUEENSGATE (GP) LIMITED Company Secretary 2014-07-01 CURRENT 2005-07-08 Dissolved 2016-03-15
CITCO MANAGEMENT (UK) LIMITED CTF DEVELOPMENT INTERNATIONAL LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED FOLIO TECHNOLOGIES LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Active
CITCO MANAGEMENT (UK) LIMITED GATEFOLD HAYES GP LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Active
CITCO MANAGEMENT (UK) LIMITED MGS TREASURY LIMITED Company Secretary 2014-03-31 CURRENT 2014-03-04 Active
CITCO MANAGEMENT (UK) LIMITED AIRLABS LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active
CITCO MANAGEMENT (UK) LIMITED BOX.COM (UK) LTD Company Secretary 2014-03-21 CURRENT 2012-06-08 Active
CITCO MANAGEMENT (UK) LIMITED BOX INTL TECHNOLOGY LTD Company Secretary 2014-03-21 CURRENT 2013-05-16 Active
CITCO MANAGEMENT (UK) LIMITED BOX INTL HOLDINGS LTD Company Secretary 2014-03-21 CURRENT 2013-05-16 Active
CITCO MANAGEMENT (UK) LIMITED SYNEOS HEALTH COMMERCIAL EUROPE LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active
CITCO MANAGEMENT (UK) LIMITED TSYS INTERNATIONAL MANAGEMENT LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Active
CITCO MANAGEMENT (UK) LIMITED WHEELSTAR FINANCE LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Liquidation
CITCO MANAGEMENT (UK) LIMITED KROLL ADVISORY LTD. Company Secretary 2013-11-28 CURRENT 2005-09-20 Active
CITCO MANAGEMENT (UK) LIMITED KROLL SECURITIES LTD. Company Secretary 2013-11-28 CURRENT 2006-12-14 Active
CITCO MANAGEMENT (UK) LIMITED BASELL UK HOLDINGS LIMITED Company Secretary 2013-11-13 CURRENT 1995-05-05 Active
CITCO MANAGEMENT (UK) LIMITED BASELL POLYOLEFINS UK LIMITED Company Secretary 2013-11-13 CURRENT 1993-04-21 Active
CITCO MANAGEMENT (UK) LIMITED BASELL UK LTD Company Secretary 2013-11-13 CURRENT 1998-01-28 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED FRIESLANDCAMPINA UK LIMITED Company Secretary 2013-10-22 CURRENT 2003-03-03 Active
CITCO MANAGEMENT (UK) LIMITED GREENSPRUCE GP LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC ELECTIONS UK LIMITED Company Secretary 2013-09-24 CURRENT 2013-09-24 Active
CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (MANCHESTER) LIMITED Company Secretary 2013-09-09 CURRENT 1997-02-04 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (UK) LIMITED Company Secretary 2013-09-06 CURRENT 2013-08-23 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED ALLNEX HOLDING UK LIMITED Company Secretary 2013-07-31 CURRENT 2012-12-19 Active
CITCO MANAGEMENT (UK) LIMITED ALLNEX UK LIMITED Company Secretary 2013-07-23 CURRENT 1982-05-25 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED PROPAY GLOBAL, LTD Company Secretary 2013-03-01 CURRENT 2011-04-27 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED RAMCORE OPERATIONS LIMITED Company Secretary 2013-02-26 CURRENT 2005-01-24 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE OPERATIONS (TWO) LIMITED Company Secretary 2013-02-26 CURRENT 2006-08-09 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE HOLDINGS LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
CITCO MANAGEMENT (UK) LIMITED TRONOX SANDS INVESTMENT FUNDING LIMITED Company Secretary 2012-12-01 CURRENT 2012-05-09 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED TRONOX UK FINANCE LIMITED Company Secretary 2012-12-01 CURRENT 2012-05-09 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED MAXLINEAR (UNITED KINGDOM) LIMITED Company Secretary 2012-11-06 CURRENT 2006-06-06 Active
CITCO MANAGEMENT (UK) LIMITED PORT OF ANTWERP INTERNATIONAL UK LIMITED Company Secretary 2012-05-21 CURRENT 2012-05-21 Liquidation
CITCO MANAGEMENT (UK) LIMITED CITCO (UK) LIMITED Company Secretary 2012-01-10 CURRENT 2012-01-10 Active
CITCO MANAGEMENT (UK) LIMITED BUMPER 5 (UK) FINANCE HOLDINGS LIMITED Company Secretary 2011-11-17 CURRENT 2011-08-26 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED BUMPER 5 (UK) FINANCE PLC Company Secretary 2011-11-17 CURRENT 2011-09-20 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED Company Secretary 2011-10-12 CURRENT 2006-03-31 Active
CITCO MANAGEMENT (UK) LIMITED TSYS CARD TECH LIMITED Company Secretary 2011-10-12 CURRENT 2006-06-12 Active
CITCO MANAGEMENT (UK) LIMITED TSYS MANAGED SERVICES EMEA LIMITED Company Secretary 2011-10-12 CURRENT 2006-09-26 Active
CITCO MANAGEMENT (UK) LIMITED CITCO REIF SERVICES UK LIMITED Company Secretary 2011-08-11 CURRENT 1998-04-23 Active
CITCO MANAGEMENT (UK) LIMITED NOKIA TECHNOLOGIES (UK) LIMITED Company Secretary 2011-04-12 CURRENT 1992-09-15 Liquidation
CITCO MANAGEMENT (UK) LIMITED SYMBIAN SOFTWARE LIMITED Company Secretary 2011-04-12 CURRENT 2001-03-29 Liquidation
CITCO MANAGEMENT (UK) LIMITED SYMBIAN LIMITED Company Secretary 2011-04-12 CURRENT 1984-03-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED CELGENE LIMITED Company Secretary 2011-02-03 CURRENT 2005-06-02 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE EUROPE LIMITED Company Secretary 2011-02-03 CURRENT 2002-02-13 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE UK DISTRIBUTION LIMITED Company Secretary 2011-02-03 CURRENT 2005-05-06 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC UK LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Active
CITCO MANAGEMENT (UK) LIMITED JARDINE (1999) LIMITED Company Secretary 2009-10-30 CURRENT 1999-09-21 Dissolved 2017-11-07
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE HOLDINGS LIMITED Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE PLC Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED LOMAR HOLDING U.K. LTD Company Secretary 2007-04-25 CURRENT 2006-07-26 Dissolved 2016-12-27
CITCO MANAGEMENT (UK) LIMITED LOMAR HOTEL COMPANY LTD Company Secretary 2007-04-25 CURRENT 1989-07-04 Active
CITCO MANAGEMENT (UK) LIMITED CERSANIT UK LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED EMECO (UK) LIMITED Company Secretary 2006-11-13 CURRENT 2005-01-07 Active
CITCO MANAGEMENT (UK) LIMITED HPI UK HOLDING UNLIMITED Company Secretary 2006-10-01 CURRENT 2005-10-20 Active
CITCO MANAGEMENT (UK) LIMITED SCHWEPPES INTERNATIONAL LIMITED Company Secretary 2006-03-06 CURRENT 1923-08-17 Active
CITCO MANAGEMENT (UK) LIMITED CLARENDON BEVERAGES LIMITED Company Secretary 2006-03-06 CURRENT 1917-12-07 Liquidation
CITCO MANAGEMENT (UK) LIMITED CITCO FINANCIAL PRODUCTS (LONDON) LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
CITCO MANAGEMENT (UK) LIMITED ROCKHARD INVESTMENTS LIMITED Company Secretary 2004-05-21 CURRENT 2003-02-04 Liquidation
CITCO MANAGEMENT (UK) LIMITED ENTERGY EUROPE OPERATIONS LIMITED Company Secretary 2004-01-30 CURRENT 1998-08-05 Dissolved 2017-08-23
CITCO MANAGEMENT (UK) LIMITED VINEBRIDGE LIMITED Company Secretary 2003-05-20 CURRENT 2000-08-01 Dissolved 2015-10-27
CITCO MANAGEMENT (UK) LIMITED MARLE NOMINEES LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-06 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED MARLE (UK) LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-01 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CITCO LONDON LIMITED Company Secretary 2003-05-20 CURRENT 1999-07-29 Active
CITCO MANAGEMENT (UK) LIMITED FORTYSEVEN PARK STREET LIMITED Company Secretary 2003-05-19 CURRENT 1980-10-17 Active
CITCO MANAGEMENT (UK) LIMITED CITCO FUND SERVICES (LONDON) LIMITED Company Secretary 2002-12-18 CURRENT 2002-12-18 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CODOMO LIMITED Company Secretary 2002-12-18 CURRENT 2002-11-18 Active
CITCO MANAGEMENT (UK) LIMITED CHESHUNT HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-11-07 Liquidation
CITCO MANAGEMENT (UK) LIMITED MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-02-28 Active
CITCO MANAGEMENT (UK) LIMITED MGRC MANAGEMENT LIMITED Company Secretary 2001-03-19 CURRENT 2000-10-17 Active
CITCO MANAGEMENT (UK) LIMITED MVCI EUROPE LIMITED Company Secretary 2001-03-19 CURRENT 1987-10-23 Active
CITCO MANAGEMENT (UK) LIMITED HPI PENSION TRUSTEES LIMITED Company Secretary 2001-03-12 CURRENT 1980-08-04 Active
CITCO MANAGEMENT (UK) LIMITED HOTEL PROPERTY INVESTORS U.K. LIMITED Company Secretary 2001-03-05 CURRENT 1980-10-09 Active
PATRICK MICHAEL GAFFNEY RAMCORE OPERATIONS LIMITED Director 2013-02-26 CURRENT 2005-01-24 Active
PATRICK MICHAEL GAFFNEY RAMCORE OPERATIONS (TWO) LIMITED Director 2013-02-26 CURRENT 2006-08-09 Active
PATRICK MICHAEL GAFFNEY HOTEL PROPERTY INVESTORS U.K. LIMITED Director 1999-10-01 CURRENT 1980-10-09 Active
KARL DANIEL HEININGER CTF DEVELOPMENT INTERNATIONAL LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
KARL DANIEL HEININGER RAMCORE OPERATIONS LIMITED Director 2013-02-26 CURRENT 2005-01-24 Active
KARL DANIEL HEININGER RAMCORE OPERATIONS (TWO) LIMITED Director 2013-02-26 CURRENT 2006-08-09 Active
KARL DANIEL HEININGER RAMCORE HOLDINGS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
KARL DANIEL HEININGER GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED Director 2012-07-27 CURRENT 2003-02-11 Dissolved 2018-04-24
KARL DANIEL HEININGER GPRL RETAIL LIMITED Director 2012-07-27 CURRENT 2006-09-05 Dissolved 2018-04-24
KARL DANIEL HEININGER GPRL N0202 DEVELOPMENT COMPANY LIMITED Director 2012-07-27 CURRENT 2008-07-01 Dissolved 2018-04-24
KARL DANIEL HEININGER GPRL N0202 LAND LIMITED Director 2012-07-27 CURRENT 2008-07-01 Dissolved 2018-04-24
KARL DANIEL HEININGER GPRL PENINSULA SERVICES LIMITED Director 2012-07-27 CURRENT 2010-01-04 Dissolved 2018-04-24
KARL DANIEL HEININGER KNIGHT DRAGON INVESTMENTS LIMITED Director 2012-07-27 CURRENT 2007-04-30 Active
KARL DANIEL HEININGER GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED Director 2012-07-27 CURRENT 2012-01-13 Active
KARL DANIEL HEININGER KNIGHT DRAGON DEVELOPMENTS LIMITED Director 2012-07-27 CURRENT 2001-07-12 Active
KARL DANIEL HEININGER HPI UK HOLDING UNLIMITED Director 2005-10-20 CURRENT 2005-10-20 Active
KARL DANIEL HEININGER HOTEL PROPERTY INVESTORS U.K. LIMITED Director 1997-09-15 CURRENT 1980-10-09 Active
DANIEL SEDLMAYER CTF DEVELOPMENT INTERNATIONAL LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
DANIEL SEDLMAYER RAMCORE OPERATIONS LIMITED Director 2013-02-26 CURRENT 2005-01-24 Active
DANIEL SEDLMAYER RAMCORE OPERATIONS (TWO) LIMITED Director 2013-02-26 CURRENT 2006-08-09 Active
DANIEL SEDLMAYER HOTEL PROPERTY INVESTORS U.K. LIMITED Director 2000-03-28 CURRENT 1980-10-09 Active
PETER VOIT CTF DEVELOPMENT INTERNATIONAL LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
PETER VOIT RAMCORE OPERATIONS LIMITED Director 2013-02-26 CURRENT 2005-01-24 Active
PETER VOIT RAMCORE OPERATIONS (TWO) LIMITED Director 2013-02-26 CURRENT 2006-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-07-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-01Change of details for Ramcore Holdings Ltd as a person with significant control on 2022-06-13
2022-11-11Appointment of Aroundtown Real Estate Management (Uk) Limited as director on 2022-11-07
2022-11-10DIRECTOR APPOINTED MR ALON LEVY
2022-11-10DIRECTOR APPOINTED MR ALON LEVY
2022-09-29CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-03-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GUY DAVID BARUCH
2020-02-24PSC07CESSATION OF HENRY KAR SHUN CHENG AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24PSC02Notification of Ramcore Holdings Ltd as a person with significant control on 2019-11-28
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM C/O Burness Paull & Williamsons Llp 50 Lothian Road Edinburgh EH3 9WJ
2020-01-22AP01DIRECTOR APPOINTED MR SIVAN JERUSHALMI
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER VOIT
2020-01-07TM02Termination of appointment of Citco Management (Uk) Limited on 2019-11-28
2020-01-07AP01DIRECTOR APPOINTED MR GUY DAVID BARUCH
2019-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-09-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-28PSC04Change of details for Henry Kar Shun Cheng as a person with significant control on 2019-01-28
2019-01-08CH01Director's details changed for Mr Patrick Michael Gaffney on 2019-01-07
2019-01-08CH03SECRETARY'S DETAILS CHNAGED FOR BRADLEY DEAN HORNBACHER on 2019-01-07
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-08-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-01CH01Director's details changed for Mr Peter Voit on 2018-03-01
2018-02-20CH01Director's details changed for Mr Daniel Sedlmayer on 2018-02-20
2018-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL GAFFNEY / 30/01/2018
2018-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL DANIEL HEININGER / 30/01/2018
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1018.3
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-01-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1018.3
2015-09-22AR0108/09/15 FULL LIST
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL GAFFNEY / 08/09/2015
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VOIT / 08/09/2015
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DANIEL HEININGER / 08/09/2015
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEDLMAYER / 08/09/2015
2015-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / BRADLEY DEAN HORNBACHER / 08/09/2015
2015-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/01/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1018.3
2014-09-17AR0108/09/14 FULL LIST
2014-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-26RES13APPROVAL OF CAPITALISATION AGREEMENTS 26/02/2013
2013-09-26RES13APPROVAL OF LOAN AGREEMENTS 26/02/2013
2013-09-26RES13APPROVAL OF DEBT RESTURCTURE TRANSACTIONS 26/02/2013
2013-09-26RES13SECTION 190 APPROVAL OF DEBT RESTRUCTURING 26/02/2013
2013-09-18AR0108/09/13 FULL LIST
2013-08-29AP03SECRETARY APPOINTED BRADLEY DEAN HORNBACHER
2013-05-29SH0126/02/13 STATEMENT OF CAPITAL GBP 1018.30
2013-04-04MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5
2013-04-04MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2013-04-04MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2013-04-04MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2013-04-04MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6
2013-03-13TM03TERMINATION OF APPOINTMENT OF MANAGER UNDER SECTION 47 OF THE COMPANIES (AUDIT, INVESTIGATIONS AND COMMUNITY ENTERPRISE) ACT 2004 OR RECEIVER AND MANAGER UNDER SECTION 18 OF THE CHARITIES ACT 1993 OR JUDICIAL FACTOR (SCOTLAND)
2013-03-13RES01ADOPT ARTICLES 26/02/2013
2013-03-12AP04CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED
2013-03-12TM02APPOINTMENT TERMINATED, SECRETARY STUART MCCAFFER
2013-03-12AUDAUDITOR'S RESIGNATION
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HEININGER / 12/03/2013
2013-03-12AP01DIRECTOR APPOINTED MR DANIEL HEININGER
2013-03-12AP01DIRECTOR APPOINTED MR PATRICK MICHAEL GAFFNEY
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR STEWART CAMPBELL
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCCAFFER
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KENNEDY
2013-03-12AP01DIRECTOR APPOINTED MR PETER VOIT
2013-03-12AP01DIRECTOR APPOINTED MR DANIEL SEDLMAYER
2013-03-11AA01PREVEXT FROM 31/10/2012 TO 31/12/2012
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 40 BRAND STREET GLASGOW G51 1DG
2013-03-11RES13APPROVAL OF SHARE TRANSFER, APPROVAL OF AMENDMENT,RECITIFICATION OD STATUTORY REGISTERS 22/02/2013
2013-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-03-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-01-22MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-09-24AP01DIRECTOR APPOINTED MR STEWART CAMPBELL
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK
2012-09-10AR0108/09/12 FULL LIST
2012-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/11
2011-11-04AR0103/11/11 FULL LIST
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 04/11/2011
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 04/11/2011
2011-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 04/11/2011
2011-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-11-03AR0103/11/10 FULL LIST
2010-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/09
2009-11-03AR0103/11/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER LAPPING / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KENNEDY / 03/11/2009
2009-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/08
2009-06-09RES13SECTION 175 20/05/2009
2009-06-09RES01ADOPT ARTICLES 20/05/2009
2009-05-21RES01ALTER ARTICLES 25/02/2009
2009-05-21RES13INTERCREDITOR AGREEMENT/SECURITY DOCUMENTS 25/02/2009
2009-05-08466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-05-08466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2009-05-08466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2009-05-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2009-05-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2009-05-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to RAMCORE HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAMCORE HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2013-03-02 Outstanding UNITED OVERSEAS BANK LIMITED
DEBENTURE 2013-03-01 Outstanding UNITED OVERSEAS BANK LIMITED
FLOATING CHARGE 2009-02-25 Satisfied BDL MANAGEMENT LIMITED
FLOATING CHARGE 2009-02-25 Satisfied HINDLEY HOTELS LLP
FLOATING CHARGE 2007-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2007-03-27 Satisfied KENNEDY GROUP HOLDINGS LIMITED
FLOATING CHARGE 2007-03-27 Satisfied HINDLEY HOTELS LLP
FLOATING CHARGE 2007-03-27 Satisfied BDL MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of RAMCORE HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAMCORE HOTELS LIMITED
Trademarks
We have not found any records of RAMCORE HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAMCORE HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as RAMCORE HOTELS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where RAMCORE HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAMCORE HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAMCORE HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH2 4AT