ROYDON RECYCLING UK HOLDINGS LTD
JUNCTION HOUSE RAKE LANE, SWINTON, MANCHESTER M27 8LU- Active
- Private Limited Company
- Company No. 12074994
- Last Updated: 01 Mar 2024
Company Profile
ROYDON RECYCLING UK HOLDINGS LTD was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in MANCHESTER. ROYDON RECYCLING UK HOLDINGS LTD has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 5 years 7 months and 25 days.
| Name | ROYDON RECYCLING UK HOLDINGS LTD |
|---|---|
| Company number | 12074994 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUNCTION HOUSE RAKE LANE SWINTON MANCHESTER M27 8LU |
|---|---|
| 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 |
|---|---|
| Project Jasmine Bidco Limited Rake Lane, Swinton, M27 8LU |
Dates: Friday, June 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gareth Roy Wallwork Nationality: British |
Dates: Friday, June 28, 2019 - Friday, June 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sadie Sumner Nationality: British |
Dates: Friday, June 28, 2019 - Friday, June 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROYDON RECYCLING UK HOLDINGS LTD | 28 Jun 2019 |