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 Information	Role	Appointed	Status
Unit 2 Alexandra Ind Est, Wentloog Road, Rumney, Wales, CF3 1EY	Director	30 November 2021	Active
Unit 2 Alexandra Industrial Estate, Wentloog Road, Rumney, Cardiff, Wales, CF3 1EY	Director	29 November 2021	Active
3 John Street, Penarth, CF64 1DN	Secretary	15 December 1994	Active
Unit 2 Alexander Industrial, Estate, Wentloog Road, Cardiff, CF3 1EY	Secretary	10 November 2012	Active
51 Station Road, Llanishen, Cardiff, CF4 5UT	Secretary	13 December 1994	Active
3 John Street, Penarth, CF64 1DN	Director	15 December 1994	Active
26 Pipkin Close, Pontprennau, Cardiff, CF23 8FD	Director	15 December 1994	Active
Unit 2 Alexandra Ind Est, Wentloog Road, Rumney, Wales, CF3 1EY	Director	18 August 2021	Active
1 Glanmorfa Cottages, Bonvilston, Cardiff, CF5 6TW	Director	13 December 1994	Active
1 Glanmorfa Cottages, Bonvilston, Cardiff, CF5 6TW	Director	13 December 1994	Active

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

RYCON HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement