RYGOR HOLDINGS LIMITED
THE BROADWAY, WEST WILTS TRADING ESTATE, WESTBURY BA13 4JX- Active
- Private Limited Company
- Company No. 06506121
- Last Updated: 01 Mar 2024
Company Profile
RYGOR HOLDINGS LIMITED was incorporated on Monday, February 18, 2008 as a Private Limited Company with registered address in WESTBURY. RYGOR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 16 years 7 months and 4 days.
| Name | RYGOR HOLDINGS LIMITED |
|---|---|
| Company number | 06506121 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BROADWAY WEST WILTS TRADING ESTATE WESTBURY BA13 4JX |
|---|---|
| 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 |
|---|---|
| Rygor Auto Group Limited 23a The Broadway, BA13 4JX |
Dates: Wednesday, November 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Reed Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
|
| Mr Graham Andrew Drake Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
|
| Mr Tim Stacey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RYGOR HOLDINGS LIMITED | 18 Feb 2008 |
| DRIVEBASE LIMITED | 31 Mar 2008 |