RYLAND LEISURE LIMITED
6 ATHENA COURT, ATHENA DRIVE, TACHBROOK PARK, WARWICK CV34 6RT- Active
- Private Limited Company
- Company No. 13913230
- Last Updated: 01 Mar 2024
Company Profile
RYLAND LEISURE LIMITED was incorporated on Monday, February 14, 2022 as a Private Limited Company with registered address in WARWICK. RYLAND LEISURE LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 2 years 8 months and 5 days.
| Name | RYLAND LEISURE LIMITED |
|---|---|
| Company number | 13913230 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RT |
|---|---|
| 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 |
|---|---|
| Ryland Automotive Limited Athena Court, Athena Drive, Tachbrook Park, CV34 6RT |
Dates: Monday, January 8, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rybrook Investments Limited Athena Court, Athena Drive, Tachbrook Park, CV34 6RT |
Dates: Monday, January 8, 2024 - Monday, January 8, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rybrook Group Limited Athena Court, Athena Drive, Tachbrook Park, CV34 6RT |
Dates: Monday, February 14, 2022 - Monday, January 8, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RYLAND LEISURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RYLAND LEISURE LIMITED | 14 Feb 2022 |
| RYBROOK LEISURE LIMITED | 10 Jan 2024 |