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RIDGEON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ridgeon Holdings Limited. The company was founded 7 years ago and was given the registration number 10303441. The firm's registered office is in LLANGEFNI. You can find them at C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RIDGEON HOLDINGS LIMITED
Company Number:10303441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director13 October 2018Active
C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director13 October 2018Active
C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director31 March 2023Active
Nuffield Road, Trinity Hall Industrial Estate, Cambridge, United Kingdom, CB4 1TS

Director30 September 2016Active
Nuffield Road, Trinity Hall Industrial Estate, Cambridge, United Kingdom, CB4 1TS

Director29 July 2016Active
Nuffield Road, Trinity Hall Industrial Estate, Cambridge, United Kingdom, CB4 1TS

Director29 July 2016Active
C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director01 October 2020Active
C/O Ridgeons Limited, Station Road, Pampisford, United Kingdom, CB22 3HB

Director13 October 2018Active
C/O Ridgeons Limited, Station Road, Pampisford, United Kingdom, CB22 3HB

Director13 October 2018Active
C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director13 October 2018Active
Nuffield Road, Trinity Hall Industrial Estate, Cambridge, United Kingdom, CB4 1TS

Director29 July 2016Active
Nuffield Road, Trinity Hall Industrial Estate, Cambridge, United Kingdom, CB4 1TS

Director30 September 2016Active
Nuffield Road, Trinity Hall Industrial Estate, Cambridge, United Kingdom, CB4 1TS

Director29 July 2016Active
Nuffield Road, Trinity Hall Industrial Estate, Cambridge, United Kingdom, CB4 1TS

Director29 July 2016Active
Nuffield Road, Trinity Hall Industrial Estate, Cambridge, United Kingdom, CB4 1TS

Director29 July 2016Active
Nuffield Road, Trinity Hall Industrial Estate, Cambridge, United Kingdom, CB4 1TS

Director29 July 2016Active
Nuffield Road, Trinity Hall Industrial Estate, Cambridge, United Kingdom, CB4 1TS

Director29 July 2016Active
C/O Ridgeons Limited, Station Road, Pampisford, United Kingdom, CB22 3HB

Director13 October 2018Active
4, West Hagley Mews, Worcester Road, Hagley, Stourbridge, United Kingdom, DY9 0NZ

Director29 July 2016Active
Nuffield Road, Trinity Hall Industrial Estate, Cambridge, United Kingdom, CB4 1TS

Director29 July 2016Active

People with Significant Control

Holyhead Bidco Limited
Notified on:13 October 2018
Status:Active
Country of residence:Wales
Address:Huws Gray, Industrial Estate Road, Llangefni, Wales, LL77 7JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Rachel Elizabeth Anderson
Notified on:29 July 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Nuffield Road, Trinity Hall Industrial Estate, Cambridge, United Kingdom, CB4 1TS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Termination director company with name termination date.

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2023-08-02Accounts

Accounts with accounts type full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Officers

Appoint person director company with name date.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-09-08Mortgage

Mortgage satisfy charge full.

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2021-09-08Mortgage

Mortgage satisfy charge full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-10-16Address

Change registered office address company with date old address new address.

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2020-10-16Officers

Appoint person director company with name date.

Download
2020-10-05Accounts

Accounts with accounts type full.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-07Officers

Termination director company with name termination date.

Download
2020-03-31Officers

Termination director company with name termination date.

Download
2019-11-12Officers

Change person director company with change date.

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2019-10-11Accounts

Accounts with accounts type full.

Download
2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-09-05Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-04-29Officers

Termination director company with name termination date.

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2018-10-29Resolution

Resolution.

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2018-10-26Address

Change registered office address company with date old address new address.

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