RYEBECK ASSETS HOLDING COMPANY LTD
C/O CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD OX1 2EP- Active
- Private Limited Company
- Company No. 09765961
- Last Updated: 01 Mar 2024
Company Profile
RYEBECK ASSETS HOLDING COMPANY LTD was incorporated on Monday, September 7, 2015 as a Private Limited Company with registered address in OXFORD. RYEBECK ASSETS HOLDING COMPANY LTD has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 9 years 1 month and 11 days.
| Name | RYEBECK ASSETS HOLDING COMPANY LTD |
|---|---|
| Company number | 09765961 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CRITCHLEYS LLP BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OX1 2EP |
|---|---|
| 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 |
|---|---|
| Ryebeck Holding Company Ltd Beaver House, Hythe Bridge Street, OX1 2EP |
Dates: Monday, July 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ryebeck Limited Robert Robinson Avenue, OX4 4GP |
Dates: Tuesday, August 4, 2020 - Monday, July 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Alexander Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 4, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RYEBECK ASSETS HOLDING COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| RYEBECK ASSETS HOLDING COMPANY LTD | 07 Sep 2015 |
| SNOWDONIA DISTILLERY LTD | 25 Nov 2020 |
| ENGINE SHED DISTILLERY LTD | 30 Jun 2021 |