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RYCON HOLDINGS LIMITED

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

This company is commonly known as Rycon Holdings Limited. The company was founded 30 years ago and was given the registration number 03001092. The firm's registered office is in CARDIFF. You can find them at Unit 2 Alexander Industrial, Estate, Wentloog Road, Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RYCON HOLDINGS LIMITED
Company Number:03001092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1994
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 2 Alexander Industrial, Estate, Wentloog Road, Cardiff, CF3 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Alexandra Ind Est, Wentloog Road, Rumney, Wales, CF3 1EY

Director30 November 2021Active
Unit 2 Alexandra Industrial Estate, Wentloog Road, Rumney, Cardiff, Wales, CF3 1EY

Director29 November 2021Active
3 John Street, Penarth, CF64 1DN

Secretary15 December 1994Active
Unit 2 Alexander Industrial, Estate, Wentloog Road, Cardiff, CF3 1EY

Secretary10 November 2012Active
51 Station Road, Llanishen, Cardiff, CF4 5UT

Secretary13 December 1994Active
3 John Street, Penarth, CF64 1DN

Director15 December 1994Active
26 Pipkin Close, Pontprennau, Cardiff, CF23 8FD

Director15 December 1994Active
Unit 2 Alexandra Ind Est, Wentloog Road, Rumney, Wales, CF3 1EY

Director18 August 2021Active
1 Glanmorfa Cottages, Bonvilston, Cardiff, CF5 6TW

Director13 December 1994Active
1 Glanmorfa Cottages, Bonvilston, Cardiff, CF5 6TW

Director13 December 1994Active

People with Significant Control

Mr David Lewis
Notified on:29 November 2021
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:Wales
Address:Unit 2 Alexandra Industrial Estate, Wentloog Road, Cardiff, Wales, CF3 1EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Helena Dyer
Notified on:23 April 2020
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:Wales
Address:Unit 2 Alexandra Ind Est, Wentloog Road, Rumney, Wales, CF3 1EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrej Djordjevitch
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Alexander Industrial, Estate, Wentloog Road, Cardiff, United Kingdom, CF3 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dudley Alan Thomas Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Alexander Industrial, Estate, Wentloog Road, Cardiff, United Kingdom, CF3 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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