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Rydon Group Holdings Limited

Adresa
Luxford Place
Lower Road
Forest Row
RH18 5HE
VAT ID (DIČ) no VAT ID available
Company No. 10966583 Show on Companies House
Accountsgroup
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
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Bond, Robert Status: Active Notified: 15/09/2017 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bond, Robert Forest Row, East Sussex, England Status: Active Notified: 15/09/2017 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Day, Mark Forest Row, East Sussex, England Status: Active Notified: 26/01/2018 Role: Secretary
    Standen, Nicholas Charles Forest Row, East Sussex, England Status: Active Notified: 29/09/2017 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Beacon Plant Hire (Southern) Limited Status: Active Notified: 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: Active Notified: 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
  • gb-flag GB Rydon Holdings Limited Status: Active Notified: 18/10/2017 Companies House Number: 05556300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more