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RYAN ELIZABETH HOLDINGS PUBLIC LIMITED COMPANY

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

This company is commonly known as Ryan Elizabeth Holdings Public Limited Company. The company was founded 52 years ago and was given the registration number 01036016. The firm's registered office is in IPSWICH. You can find them at Merchant House, 33 Fore Street, Ipswich, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RYAN ELIZABETH HOLDINGS PUBLIC LIMITED COMPANY
Company Number:01036016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1971
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Merchant House, 33 Fore Street, Ipswich, Suffolk, IP4 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quinta House, Cedars Lane, Capel St Mary, Ipswich, England, IP9 2JA

Secretary05 September 2015Active
Merchant House, 33 Fore Street, Ipswich, England, IP4 1JL

Director21 December 2016Active
Merchant House, 33 Fore Street, Ipswich, United Kingdom, IP4 4JL

Director20 July 2023Active
Manor House, Westerfield Road Westerfield, Ipswich, IP6 9AQ

Secretary-Active
83, Prince Of Wales Drive, Ipswich, United Kingdom, IP2 9BP

Secretary-Active
30, Finsbury Circus, London, England, EC2M 7DT

Director19 December 2018Active
11 Burghley Close, Ipswich, IP2 9BX

Director-Active
Manor House, Westerfield Road Westerfield, Ipswich, IP6 9AQ

Director-Active
Malken, School Hill Blaxhall, Woodbridge, IP12 2HN

Director06 March 1995Active
Waverley House Sandy Lane, Barham, IP6 0PB

Director-Active
3 March Place, Clare, Sudbury, CO10 8RH

Director01 October 1993Active
33a Mill Lane, Corton, Lowestoft, NR32 5HZ

Director-Active
7 Church Close, Great Wenham, Colchester, CO7 6PT

Director-Active

People with Significant Control

Elizabeth Holdings Plc
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:Merchant House, 33 Fore Street, Ipswich, England, IP4 1JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard William Cattermole
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:Manor House, Westerfield Road Westerfield, Ipswich, United Kingdom, IP6 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2023-11-09Officers

Change person director company with change date.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type full.

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2023-07-26Officers

Termination director company with name termination date.

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2023-07-26Officers

Appoint person director company with name date.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type full.

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2022-05-13Officers

Change person secretary company with change date.

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2022-05-13Officers

Change person director company with change date.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type full.

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2021-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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