RYCON HOLDINGS LIMITED
UNIT 2 ALEXANDER INDUSTRIAL, ESTATE, WENTLOOG ROAD, CARDIFF CF3 1EY- Active
- Private Limited Company
- Company No. 03001092
- Last Updated: 01 Jun 2023
Company Profile
RYCON HOLDINGS LIMITED was incorporated on Tuesday, December 13, 1994 as a Private Limited Company with registered address in CARDIFF. RYCON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 29 years 10 months and 7 days.
| Name | RYCON HOLDINGS LIMITED |
|---|---|
| Company number | 03001092 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 ALEXANDER INDUSTRIAL ESTATE, WENTLOOG ROAD CARDIFF CF3 1EY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Lewis Nationality: British |
Dates: Monday, November 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Helena Dyer Nationality: British |
Dates: Thursday, April 23, 2020 - Monday, November 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrej Djordjevitch Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dudley Alan Thomas Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-478 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against RYCON HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RYCON HOLDINGS LIMITED | 13 Dec 1994 |