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

Company search

Ryness Holdings Limited (Companies House Registration Number 05671845) is a private limited company founded on 2006-01-11. This business can be found at Votec House The Vo-Tec Centre, Hambridge Lane, Newbury RG14 5TN. Having undergone a change in 2010-06-01, the previous name this firm used was Ryness Topco Limited. Ryness Holdings Limited is operating under SIC code: 99999 that means "dormant company".

Company details

Name	Ryness Holdings Limited
Number	05671845
Date of Incorporation:	2006-01-11
End of financial year:	31 December
Address:	Votec House The Vo-tec Centre, Hambridge Lane, Newbury, RG14 5TN
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Leo Y. (appointed on 01 January 2018), Steven W. (appointment date: 29 January 2014). 1 secretary is there as well: Leo Y. (appointed on 01 January 2018). The official register indexes 4 persons of significant control, namely: Steven W. has substantial control or influence, Newbury Investments (Uk) Ltd is located at Hambridge Lane, RG14 5TN Newbury. This corporate PSC has over 3/4 of shares,. Leo Y. has substantial control or influence.

Directors

People with significant control

Steven W.

6 April 2016

Nature of control:	significiant influence or control

Newbury Investments (Uk) Ltd

6 April 2016

Address	Votec House Hambridge Lane, Newbury, RG14 5TN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	02533036
Nature of control:	75,01-100% shares

Leo Y.

1 January 2018

Nature of control:	significiant influence or control

Nigel P.

6 April 2016 - 1 January 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to December 31, 2022 filed on: 16th, August 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Dormant company accounts made up to December 31, 2022 filed on: 16th, August 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 21st, July 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 10th, September 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 5th, October 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 26th, July 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2016 filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2015 filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2014 filed on: 2nd, April 2014 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on April 1, 2014. Old Address: Unit 13-17 Baron Street London N1 9NH filed on: 1st, April 2014 \| address	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Po Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY United Kingdom filed on: 1st, April 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, January 2014 \| resolution	Free Download (1 page)
(SH01) Capital declared on October 29, 2013: 2777245.00 GBP filed on: 10th, January 2014 \| capital	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2013 filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 14th, January 2013 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 14th, January 2013 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 20th, April 2012 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to June 26, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2012 filed on: 10th, February 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2011 filed on: 20th, January 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to June 27, 2010 filed on: 15th, November 2010 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2010 filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to June 28, 2009 filed on: 8th, January 2010 \| accounts	Free Download (25 pages)
(363a) Period up to January 28, 2009 - Annual return with full member list filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to June 29, 2008 filed on: 12th, January 2009 \| accounts	Free Download (25 pages)
(363s) Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (7 pages)
(363s) Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to February 20, 2008 (Director's particulars changed) annual return
(AA) Group of companies' accounts made up to July 1, 2007 filed on: 12th, November 2007 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to July 1, 2007 filed on: 12th, November 2007 \| accounts	Free Download (25 pages)
(363s) Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (8 pages)
(363s) Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (8 pages)
(363s) Period up to March 25, 2007 - Annual return with full member list filed on: 25th, March 2007 \| annual return	Free Download (7 pages)
(363s) Period up to March 25, 2007 - Annual return with full member list filed on: 25th, March 2007 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to June 25, 2006 filed on: 19th, January 2007 \| accounts	Free Download (24 pages)
(225) Accounting reference date shortened from 31/01/07 to 30/06/06 filed on: 19th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 30/06/06 filed on: 19th, January 2007 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to June 25, 2006 filed on: 19th, January 2007 \| accounts	Free Download (24 pages)
(AUD) Auditor's resignation filed on: 16th, June 2006 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 16th, June 2006 \| auditors	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, May 2006 \| resolution	Free Download (22 pages)
(123) Nc inc already adjusted 04/05/06 filed on: 17th, May 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, May 2006 \| resolution	Free Download (22 pages)
(88(2)R) Alloted 700 shares on May 4, 2006. Value of each share 1 £, total number of shares: 701. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 700 shares on May 4, 2006. Value of each share 1 £, total number of shares: 701. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 299 shares on May 4, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 299 shares on May 4, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 04/05/06 filed on: 17th, May 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 29/03/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 29th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/03/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 29th, March 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, January 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 11th, January 2006 \| incorporation	Free Download (14 pages)

Companies nearby
Boiler Spares 2 Go Limited [0.00 mile]
Decco Construction Supplies Ltd [0.03 mile]
Kirkby Components Limited [0.03 mile]
K Supplies Limited [0.03 mile]


Uk Components Limited [0.01 mile]
Norbain Group Limited [0.03 mile]
K Supplies Holdings Limited [0.03 mile]
Ivac Limited [0.03 mile]