RYBROOK GROUP LIMITED
2 PENMAN WAY, GROVE PARK, LEICESTER LE19 1ST- Active
- Private Limited Company
- Company No. 13588307
- Last Updated: 01 Mar 2024
Company Profile
RYBROOK GROUP LIMITED was incorporated on Thursday, August 26, 2021 as a Private Limited Company with registered address in LEICESTER. RYBROOK GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 5 months and 30 days.
| Name | RYBROOK GROUP LIMITED |
|---|---|
| Company number | 13588307 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PENMAN WAY GROVE PARK LEICESTER LE19 1ST |
|---|---|
| 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 |
|---|---|
| Rybrook Investments Limited Penman Way, Enderby, LE19 1ST |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter William Whale Nationality: British |
Dates: Thursday, August 26, 2021 - Monday, January 1, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RYBROOK GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RYBROOK GROUP LIMITED | 26 Aug 2021 |
| SHELFCO 2021 LIMITED | 20 Oct 2021 |