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RYDON HOLDINGS LIMITED

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

This company is commonly known as Rydon Holdings Limited. The company was founded 19 years ago and was given the registration number 05556300. 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 HOLDINGS LIMITED
Company Number:05556300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2005
End of financial year:30 September 2023
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, England, RH18 5DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary31 October 2016Active
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Director19 September 2005Active
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Director30 September 2015Active
Rydon House, Station Road, Forest Row, England, RH18 5DW

Secretary22 October 2012Active
Rydon House, Forest Row, E Sussex, RH18 5DW

Secretary18 October 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Secretary07 September 2005Active
Daglingworth House, Church Road Daglingworth, Cirencester, GL7 7AG

Director26 September 2006Active
Rydon House, Forest Row, E Sussex, RH18 5DW

Director19 September 2005Active
Pegasus House, 37-43 Sackville Street, London, England, W1S 3EH

Director01 October 2011Active
Rydon House, Station Road, Forest Row, England, RH18 5DW

Director21 January 2006Active
Rydon House, Forest Row, E Sussex, RH18 5DW

Director18 October 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director07 September 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director07 September 2005Active

People with Significant Control

Rydon Group Holdings Limited
Notified on:18 October 2017
Status:Active
Country of residence:England
Address:Luxford Place, Lower Road, Forest Row, England, RH18 5HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Bond
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Rydon House, Station Road, Forest Row, England, RH18 5DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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