RYDER CAPITAL LUXEMBOURG LIMITED
C/O MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES MK9 1FF- Active
- Private Limited Company
- Company No. 04581752
- Last Updated: 01 Mar 2024
Company Profile
RYDER CAPITAL LUXEMBOURG LIMITED was incorporated on Tuesday, November 5, 2002 as a Private Limited Company with registered address in MILTON KEYNES. RYDER CAPITAL LUXEMBOURG LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years and 9 days.
| Name | RYDER CAPITAL LUXEMBOURG LIMITED |
|---|---|
| Company number | 04581752 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ryder System Incorporated Nw 105th Street, 33178 |
Dates: Friday, October 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ryder Capital Uk Holdings Llp Hambleton Avenue, SN10 2RT |
Dates: Wednesday, April 6, 2016 - Friday, October 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against RYDER CAPITAL LUXEMBOURG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RYDER CAPITAL LUXEMBOURG LIMITED | 05 Nov 2002 |
| RYDER CAPITAL IRELAND LIMITED | 12 Nov 2009 |