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Ryca Holdings Limited

Adresa
1 Gerrard Place
Skelmersdale
WN8 9SU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. únor 2023
Company No. 12633986 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Caffrey, Lee Paul Status: Active Notified: 30/05/2020 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Caffrey, Lee Paul Skelmersdale, Lancashire, United Kingdom Status: Active Notified: 30/05/2020 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Gordian Building Solutions L TD Status: Active Notified: 01/02/2023 Companies House Number: 11833935 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 H & P Shares Limited Status: Active Notified: 08/06/2021 Companies House Number: 13444761 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%
  • gb-flag Proteus Facades Limited Status: Active Notified: 01/02/2023 Companies House Number: 11698956 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 Proteus Interiors Limited Status: Active Notified: 16/03/2023 Companies House Number: 14735479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors