RYDON HOLDINGS LIMITED

LUXFORD PLACE, LOWER ROAD, FOREST ROW  RH18 5HE
  • Active
  • Private Limited Company
  • Company No. 05556300
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RYDON HOLDINGS LIMITED was incorporated on Wednesday, September 7, 2005 as a Private Limited Company with registered address in FOREST ROW. RYDON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 2 months and 10 days.

Name RYDON HOLDINGS LIMITED
Company number 05556300
Company type Private Limited Company
Incorporation date 07 Sep 2005
Status Active
Industry (SIC 2007)

Address

Registered Address LUXFORD PLACE
LOWER ROAD
FOREST ROW
RH18 5HE
Country Of Origin ENGLAND

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
Rydon Group Holdings Limited Lower Road, RH18 5HE Dates: Wednesday, October 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Robert Bond Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-140 days left)
Latest accounts 30 September 2022
Next confirmation statement due 05 October 2016
Last confirmation statement dated 07 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
RYDON HOLDINGS LIMITED 07 Sep 2005
BROOMCO (3875) LIMITED 16 Dec 2005