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RYLANDS HOLDINGS LTD

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

This company is commonly known as Rylands Holdings Ltd. The company was founded 7 years ago and was given the registration number NI640432. The firm's registered office is in HILLSBOROUGH. You can find them at 8a Ballynahinch Street, , Hillsborough, County Down. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RYLANDS HOLDINGS LTD
Company Number:NI640432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2016
End of financial year:31 August 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8a Ballynahinch Street, Hillsborough, County Down, BT26 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Lisburn Road, Hillsborough, Northern Ireland, BT26 6AA

Director25 August 2016Active
23, Lisburn Road, Hillsborough, Northern Ireland, BT26 6AA

Director25 August 2016Active

People with Significant Control

Mrs Sandra Elizabeth Pinion
Notified on:25 August 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Northern Ireland
Address:23, Lisburn Road, Hillsborough, Northern Ireland, BT26 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rupert Palmer Pinion
Notified on:25 August 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:Northern Ireland
Address:23, Lisburn Road, Hillsborough, Northern Ireland, BT26 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-10-25Address

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

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2023-04-12Accounts

Accounts with accounts type total exemption full.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-07-21Mortgage

Mortgage satisfy charge full.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type total exemption full.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Accounts

Accounts with accounts type total exemption full.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type total exemption full.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Address

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

Download
2017-07-11Address

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

Download
2017-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-25Incorporation

Incorporation company.

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