DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Rydon Holdings Limited

Adresa
Luxford Place
Lower Road
Forest Row
RH18 5HE
VAT ID (DIČ) no VAT ID available
Company No. 05556300 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 2022
Sector (SIC)41100 Development of building projects
41202 Construction of domestic buildings
81100 Combined facilities support activities
Company Register Statusactive
Previous Names
  • Broomco (3875) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rydon Group Holdings Limited Status: Active Notified: 18/10/2017 Companies House Number: 10966583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bond, Robert Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2017 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bond, Robert Forest Row, East Sussex, England Status: Active Notified: 19/09/2005 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Day, Mark Forest Row, East Sussex, England Status: Active Notified: 31/10/2016 Role: Secretary
    Standen, Nicholas Charles Forest Row, East Sussex, England Status: Active Notified: 30/09/2015 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB B.Yond Homes Limited Status: Active Notified: 29/03/2019 Companies House Number: 04773137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cable Street Regeneration Limited Status: Active Notified: 06/04/2016 Companies House Number: 04560890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Merlotrose Limited Status: Active Notified: 06/04/2016 Companies House Number: 06339778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rydon Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 01583757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rydon Regeneration Limited Status: Active Notified: 06/04/2016 Companies House Number: 05210553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Beacon Plant Hire (Southern) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2023 Companies House Number: 06194231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Insite Energy Holdings Limited Status: Ceased Notified: 14/12/2018 Ceased: 30/05/2023 Companies House Number: 07074586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors