RIDGEMOUNT HOLIDAYS LIMITED

SCREENWORKS UNIT 106, 22 HIGHBURY GROVE, LONDON  N5 2EF
  • Active
  • Private Limited Company
  • Company No. 06920749
  • Last Updated: 01 Mar 2024

Company Profile

RIDGEMOUNT HOLIDAYS LIMITED was incorporated on Monday, June 1, 2009 as a Private Limited Company with registered address in LONDON. RIDGEMOUNT HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 3 months and 19 days.

Name RIDGEMOUNT HOLIDAYS LIMITED
Company number 06920749
Company type Private Limited Company
Incorporation date 01 Jun 2009
Status Active
Industry (SIC 2007)

Address

Registered Address SCREENWORKS UNIT 106
22 HIGHBURY GROVE
LONDON
N5 2EF
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
Mr Andrew Thomas Dangerfield Nationality: British Dates: Wednesday, November 28, 2018 - present
ownership of shares 75 to 100 percent
Vertchamp Investments Limited 25 Ashley Road Dates: Wednesday, May 23, 2018 - Wednesday, November 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Andrew Thomas Dangerfield Nationality: British Dates: Sunday, June 25, 2017 - Wednesday, May 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Fergus Lindsay Douglas Goodson Nationality: British Dates: Sunday, June 25, 2017 - Wednesday, May 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (160 days left)
Latest accounts 31 May 2023
Next confirmation statement due 23 July 2017
Last confirmation statement dated 25 June 2016

Mortgages

No mortgages have been registered against RIDGEMOUNT HOLIDAYS LIMITED.

Previous Names

Name Change Date
RIDGEMOUNT HOLIDAYS LIMITED 01 Jun 2009