RYZON AUTOMOTIVE LIMITED
18 - 22 STONEY LANE, YARDLEY, BIRMINGHAM B25 8YP- Active
- Private Limited Company
- Company No. 13220840
- Last Updated: 01 Mar 2024
Company Profile
RYZON AUTOMOTIVE LIMITED was incorporated on Wednesday, February 24, 2021 as a Private Limited Company with registered address in BIRMINGHAM. RYZON AUTOMOTIVE LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 3 years 6 months and 24 days.
| Name | RYZON AUTOMOTIVE LIMITED |
|---|---|
| Company number | 13220840 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 - 22 STONEY LANE YARDLEY BIRMINGHAM B25 8YP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Wahab Mohammed Khan Nationality: British |
Dates: Wednesday, March 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ryzon Auto Group Limited Stoney Lane, Yardley, B25 8YP |
Dates: Tuesday, February 22, 2022 - Wednesday, March 8, 2023
ownership of shares 75 to 100 percent
|
| Mrs Azra Ferdos Nationality: British |
Dates: Monday, March 22, 2021 - Tuesday, February 22, 2022
ownership of shares 75 to 100 percent
|
| Zurich Auto Group Limited Yardley, B25 8YP |
Dates: Wednesday, February 24, 2021 - Monday, March 22, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 29 February 2024, (-204 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 24 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RYZON AUTOMOTIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RYZON AUTOMOTIVE LIMITED | 24 Feb 2021 |
| ZURICH AUTOMOTIVE LIMITED | 31 Mar 2021 |