RIL HOLDING LIMITED

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

This company is commonly known as Ril Holding Limited. The company was founded 8 years ago and was given the registration number 10094896. The firm's registered office is in BIRMINGHAM. You can find them at Rutland House, 148 Edmund Street, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	RIL HOLDING LIMITED
Company Number	:	10094896
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR	Corporate Secretary	17 October 2016	Active
11605, N. Community House Road, Suite 250, Charlotte, United States,	Director	26 May 2023	Active
11605, N. Community House Road, Suite 250, Charlotte, United States,	Director	26 May 2023	Active
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, 34240-8473	Director	26 May 2023	Active
Coombe Farm, Coombe Lane, Naphill, High Wycombe, United Kingdom, HP14 4QR	Secretary	01 April 2016	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Secretary	31 March 2016	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	31 March 2016	Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240	Director	17 April 2017	Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240	Director	17 April 2017	Active
6901, Professional Parkway E.,, Suite 200, Sarasota, Usa,	Director	01 April 2016	Active
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, 34240-8473	Director	23 November 2022	Active
6901, Professional Parkway E., Suite 200, Sarasota, Usa, 34240	Director	01 April 2016	Active
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States,	Director	23 November 2022	Active
6901, Professional Parkway E., Suite 200, Sarasota, Usa, 34240	Director	01 April 2016	Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240	Director	17 October 2016	Active
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, 34240-8473	Director	23 November 2022	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Director	31 March 2016	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Director	31 March 2016	Active

People with Significant Control

Tree Dist Co (Uk) Limited
Notified on	:	11 April 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, United Kingdom, B3 2JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Compressor Controls Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RIL HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement