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RYAN BROTHERS HOLDINGS LIMITED

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

This company is commonly known as Ryan Brothers Holdings Limited. The company was founded 8 years ago and was given the registration number 10325446. The firm's registered office is in PERSHORE. You can find them at Unit 1, Cobham Road, Pershore, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RYAN BROTHERS HOLDINGS LIMITED
Company Number:10325446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 1, Cobham Road, Pershore, Worcestershire, United Kingdom, WR10 2DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airedale House, Battye Street, Bradford, England, BD4 8AG

Director10 March 2023Active
Airedale House, Battye Street, Bradford, England, BD4 8AG

Director10 March 2023Active
Airedale House, Battye Street, Bradford, England, BD4 8AG

Director10 March 2023Active
Airedale House, Battye Street, Bradford, England, BD4 8AG

Director25 August 2016Active
Airedale House, Battye Street, Bradford, England, BD4 8AG

Director25 August 2016Active
Airedale House, Battye Street, Bradford, England, BD4 8AG

Director10 March 2023Active
Unit 1, Cobham Road, Pershore, United Kingdom, WR10 2DL

Director11 August 2016Active

People with Significant Control

Airedale Catering Equipment Group Limited
Notified on:10 March 2023
Status:Active
Country of residence:England
Address:Airedale House, Battye Street, Bradford, England, BD4 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ross Adam Ryan
Notified on:18 December 2017
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Cobham Road, Pershore, United Kingdom, WR10 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke David Ryan
Notified on:18 December 2017
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Cobham Road, Pershore, United Kingdom, WR10 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Francis Ryan
Notified on:11 August 2016
Status:Active
Date of birth:August 1957
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 1, Cobham Road, Pershore, United Kingdom, WR10 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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