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 5 months and 9 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, (109 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 |