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RIDGWAY HOLDINGS INTERNATIONAL LTD

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

This company is commonly known as Ridgway Holdings International Ltd. The company was founded 27 years ago and was given the registration number 03209914. The firm's registered office is in OSWESTRY. You can find them at Earthmover House Ridgway Business Park, St Martins, Oswestry, Shropshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RIDGWAY HOLDINGS INTERNATIONAL LTD
Company Number:03209914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Earthmover House Ridgway Business Park, St Martins, Oswestry, Shropshire, SY11 3PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Earthmover House, Ridgway Business Park, St Martins, Oswestry, SY11 3PZ

Director01 April 2011Active
Earthmover House, Ridgway Business Park, St Martins, Oswestry, SY11 3PZ

Director30 April 2002Active
Earthmover House, Ridgway Business Park, St Martins, Oswestry, SY11 3PZ

Director10 June 1996Active
Earthmover House, Ridgway Business Park, St Martins, Oswestry, SY11 3PZ

Secretary15 February 2000Active
Sandford Hall,, Sandford, West Felton, Oswestry, SY11 4EX

Secretary10 June 1996Active
20 Road Valley Road, Copthorne, Shrewsbury, SY3 8AT

Secretary01 June 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 June 1996Active

People with Significant Control

Sandford Assets Ltd
Notified on:14 December 2022
Status:Active
Country of residence:England
Address:Earthmover House, Ridgway Business Park, St Martins, England, SY11 3PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Ridgway Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:Earthmover House, Ridgway Business Park, Oswestry, SY11 3PZ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type small.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-11-21Accounts

Accounts with accounts type full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-04-28Mortgage

Mortgage satisfy charge full.

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2021-11-04Accounts

Accounts with accounts type group.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type group.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type group.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type group.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type group.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type group.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type group.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type group.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type group.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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