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RYDON GROUP HOLDINGS LIMITED

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

This company is commonly known as Rydon Group Holdings Limited. The company was founded 6 years ago and was given the registration number 10966583. The firm's registered office is in FOREST ROW. You can find them at Rydon House, Station Road, Forest Row, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RYDON GROUP HOLDINGS LIMITED
Company Number:10966583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Rydon House, Station Road, Forest Row, East Sussex, United Kingdom, RH18 5DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Secretary26 January 2018Active
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Director15 September 2017Active
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Director29 September 2017Active

People with Significant Control

Mr Robert Bond
Notified on:15 September 2017
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Luxford Place, Lower Road, Forest Row, England, RH18 5HE
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2024-01-20Resolution

Resolution.

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2024-01-12Capital

Capital cancellation shares.

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2024-01-12Capital

Capital return purchase own shares.

Download
2023-07-05Accounts

Accounts with accounts type group.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-03-02Mortgage

Mortgage satisfy charge full.

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2023-03-02Mortgage

Mortgage satisfy charge full.

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2022-11-14Capital

Capital allotment shares.

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2022-11-14Resolution

Resolution.

Download
2022-11-14Capital

Capital cancellation shares.

Download
2022-11-14Capital

Capital return purchase own shares.

Download
2022-10-19Capital

Capital allotment shares.

Download
2022-10-19Resolution

Resolution.

Download
2022-10-17Capital

Capital cancellation shares.

Download
2022-10-17Capital

Capital return purchase own shares.

Download
2022-06-28Resolution

Resolution.

Download
2022-06-23Capital

Capital cancellation shares.

Download
2022-06-23Capital

Capital return purchase own shares.

Download
2022-06-10Accounts

Accounts with accounts type group.

Download
2022-04-22Confirmation statement

Confirmation statement with updates.

Download
2022-04-19Address

Change registered office address company with date old address new address.

Download
2022-03-23Resolution

Resolution.

Download
2022-03-23Capital

Capital return purchase own shares.

Download
2022-03-22Capital

Capital cancellation shares.

Download
2021-12-07Capital

Capital allotment shares.

Download

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