Rygor Holdings Limited. net worth, address, company information. Free

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Rygor Holdings Limited (reg no 06506121) is a private limited company legally formed on 2008-02-18. The firm has its registered office at The Broadway, West Wilts Trading Estate, Westbury BA13 4JX. Changed on 2008-03-31, the previous name this company utilized was Drivebase Limited. Rygor Holdings Limited is operating under SIC code: 82110 which means "combined office administrative service activities".

Company details

Name	Rygor Holdings Limited
Number	06506121
Date of Incorporation:	Mon, 18th Feb 2008
End of financial year:	30 April
Address:	The Broadway, West Wilts Trading Estate, Westbury, BA13 4JX
SIC code:	82110 - Combined office administrative service activities

As for the 2 directors that can be found in this particular firm, we can name: Rishpal C. (in the company from 09 November 2022), John K. (appointment date: 01 June 2021). 1 secretary is also there: Timothy S. (appointed on 01 June 2021). The Companies House lists 4 persons of significant control, namely: Rygor Auto Group Limited can be reached at 23A The Broadway, BA13 4JX Westbury, Wiltshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tim S. has 1/2 or less of shares, 1/2 or less of voting rights, Paul R. has 1/2 or less of shares.

Directors

People with significant control

Rygor Auto Group Limited

9 November 2022

Address	Rygor Commercials 23a The Broadway, Westbury, Wiltshire, BA13 4JX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14240330
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tim S.

6 April 2016 - 9 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Paul R.

6 April 2016 - 28 May 2021

Nature of control:	25-50% shares

Graham D.

6 April 2016 - 28 May 2021

Nature of control:	25-50% shares

Filings

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(CH01) On 2023-12-20 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-12-20 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, November 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 17th, November 2022 \| incorporation	Free Download (22 pages)
(AA) Group of companies' accounts made up to 2022-04-30 filed on: 16th, November 2022 \| accounts	Free Download (44 pages)
(TM01) Director appointment termination date: 2022-11-09 filed on: 14th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-09 filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-11-09 filed on: 14th, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-11-09 filed on: 14th, November 2022 \| officers	Free Download (1 page)
(SH03) Purchase of own shares filed on: 6th, October 2022 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-08-12: 2378684.00 GBP filed on: 6th, October 2022 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2021-04-30 filed on: 1st, February 2022 \| accounts	Free Download (45 pages)
(MA) Memorandum and Articles of Association filed on: 24th, June 2021 \| incorporation	Free Download (13 pages)
(MA) Memorandum and Articles of Association filed on: 24th, June 2021 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 22nd, June 2021 \| resolution	Free Download (3 pages)
(AP03) On 2021-06-01 - new secretary appointed filed on: 4th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-01 filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-06-01 director's details were changed filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-04-30 filed on: 7th, May 2021 \| accounts	Free Download (47 pages)
(AA) Group of companies' accounts made up to 2019-04-30 filed on: 18th, December 2019 \| accounts	Free Download (45 pages)
(SH03) Purchase of own shares filed on: 17th, July 2019 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-06-12: 3076234.00 GBP filed on: 5th, July 2019 \| capital	Free Download (6 pages)
(TM02) Secretary appointment termination on 2019-06-18 filed on: 18th, June 2019 \| officers	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2018-10-26: 3076484.00 GBP filed on: 2nd, November 2018 \| capital	Free Download
(SH03) Purchase of own shares filed on: 2nd, November 2018 \| capital	Free Download
(AA) Group of companies' accounts made up to 2018-04-30 filed on: 2nd, November 2018 \| accounts	Free Download (46 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-10-08: 3076964.00 GBP filed on: 30th, October 2018 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 17th, October 2018 \| capital	Free Download (3 pages)
(CH01) On 2018-03-05 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-03-05 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-03-05 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-04-30 filed on: 28th, December 2017 \| accounts	Free Download (43 pages)
(AA) Group of companies' accounts made up to 2016-04-30 filed on: 1st, February 2017 \| accounts	Free Download (44 pages)
(AR01) Annual return made up to 2016-02-18 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2015-04-30 filed on: 21st, November 2015 \| accounts	Free Download (31 pages)
(AP03) On 2015-10-14 - new secretary appointed filed on: 14th, October 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-10-14 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-02-18 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2014-04-30 filed on: 27th, January 2015 \| accounts	Free Download (32 pages)
(AUD) Auditor's resignation filed on: 30th, April 2014 \| auditors	Free Download (1 page)
(AR01) Annual return made up to 2014-02-18 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2013-04-30 filed on: 8th, October 2013 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to 2013-02-18 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2012-04-30 filed on: 19th, December 2012 \| accounts	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 2nd, May 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 2nd, May 2012 \| resolution	Free Download (27 pages)
(AR01) Annual return made up to 2012-02-18 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2011-04-30 filed on: 10th, November 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2011-02-18 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2010-04-30 filed on: 3rd, November 2010 \| accounts	Free Download (30 pages)
(AUD) Auditor's resignation filed on: 11th, May 2010 \| auditors	Free Download (1 page)
(MISC) Sect 519 filed on: 28th, April 2010 \| miscellaneous	Free Download (1 page)
(CH04) Secretary's details changed on 2010-02-18 filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-02-18 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2009-04-30 filed on: 1st, October 2009 \| accounts	Free Download (31 pages)
(363a) Annual return made up to 2009-03-03 filed on: 3rd, March 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association filed on: 9th, July 2008 \| resolution	Free Download (18 pages)
(123) Nc inc already adjusted 03/07/08 filed on: 9th, July 2008 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 28/02/2009 to 30/04/2009 filed on: 8th, July 2008 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, April 2008 \| incorporation	Free Download (12 pages)
(288a) On 2008-04-02 Director appointed filed on: 2nd, April 2008 \| officers	Free Download (1 page)
(288a) On 2008-04-02 Director appointed filed on: 2nd, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 27/03/2008 from 14 fernbank close waldersdale chatham kent ME5 9NH filed on: 27th, March 2008 \| address	Free Download (1 page)
(288a) On 2008-03-27 Director appointed filed on: 27th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008-03-27 Secretary appointed filed on: 27th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008-03-27 Appointment terminated secretary filed on: 27th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008-03-27 Appointment terminated director filed on: 27th, March 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed drivebase LIMITEDcertificate issued on 31/03/08 filed on: 26th, March 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, February 2008 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 18th, February 2008 \| incorporation	Free Download (16 pages)

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