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Jméno	Ryan Brothers Holdings Limited
Adresa	Unit 1 Cobham Road Pershore Worcestershire WR10 2DL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21. srpen 2016
Company Register Address	Airedale House Bradford BD4 8AG
Company No.	10325446 Show on Companies House
Accounts	group last accounts made up to 30. duben 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c. 68209 Other letting and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Airedale Catering Equipment Group Limited Status: Active Notified: 10/03/2023 Companies House Number: 08274332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ryan, David Francis Status: Ceased Notified: 11/08/2016 Ceased: 18/12/2017 Date of Birth: 08/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ryan, Luke David Status: Ceased Notified: 18/12/2017 Ceased: 10/03/2023 Date of Birth: 05/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ryan, Ross Adam Status: Ceased Notified: 18/12/2017 Ceased: 10/03/2023 Date of Birth: 08/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Acton, Barry Desmond Bradford, West Yorkshire, England Status: Active Notified: 10/03/2023 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Irish

Bywell, Charlotte Elizabeth Bradford, West Yorkshire, England Status: Active Notified: 10/03/2023 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bywell, Robert Howard Bradford, West Yorkshire, England Status: Active Notified: 10/03/2023 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Velic, Adnan Bradford, West Yorkshire, England Status: Active Notified: 10/03/2023 Date of Birth: 10/1980 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Ryan, Luke David Bradford, England Status: Ceased Notified: 25/08/2016 Ceased: 18/10/2024 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryan, Ross Adam Bradford, England Status: Ceased Notified: 25/08/2016 Ceased: 18/10/2024 Date of Birth: 08/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Catering Equipment Warehouse LTD Status: Active Notified: 15/03/2018 Companies House Number: 11257476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sprint Refrigeration & Catering Equipment LTD Status: Active Notified: 25/08/2016 Companies House Number: 03000134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ryan Brothers Holdings Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (2)