Ribble Holdings Limited in Oldham LANCASHIRE

Ribble Holdings Limited LANCASHIRE

Ribble Holdings started in year 1995 as Private Limited Company with registration number 03095607. The Ribble Holdings company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Lancashire at Greengate Street. Postal code: OL4 1DF. Since 1995/10/19 Ribble Holdings Limited is no longer carrying the name Rossrate.

Currently there are 6 directors in the the firm, namely Gerard L., Erik P. and Denis Z. and others. In addition one secretary - Michael K. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen R. who worked with the the firm until 28 July 2004.

Ribble Holdings Limited Address / Contact

Office Address	Greengate Street
Office Address2	Oldham
Town	Lancashire
Post code	OL4 1DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03095607
Date of Incorporation	Fri, 25th Aug 1995
Industry	Activities of head offices
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Gerard L.

Position: Director

Appointed: 10 October 2023

Erik P.

Position: Director

Appointed: 27 September 2023

Denis Z.

Position: Director

Appointed: 27 September 2023

Stephen I.

Position: Director

Appointed: 04 September 2018

Michael K.

Position: Director

Appointed: 01 August 2008

Michael K.

Position: Secretary

Appointed: 28 July 2004

Stephen R.

Position: Director

Appointed: 20 September 1995

William W.

Position: Director

Appointed: 28 July 2004

Resigned: 25 January 2013

Derek H.

Position: Director

Appointed: 20 September 1995

Resigned: 28 July 2004

Stephen R.

Position: Secretary

Appointed: 20 September 1995

Resigned: 28 July 2004

Michael O.

Position: Director

Appointed: 20 September 1995

Resigned: 28 July 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 1995

Resigned: 20 September 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 August 1995

Resigned: 20 September 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Ribble Investments Limited from Oldham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen R. This PSC owns 50,01-75% shares.

Ribble Investments Limited

Greengate Street, Oldham, OL4 1DF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04698034
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen R.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Rossrate	October 19, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 23rd, August 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 20th, May 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 25th, August 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/09/01 with full list of members filed on: 24th, September 2015	annual return	Free Download (6 pages)
SH01	1202.00 GBP is the capital in company's statement on 2015/09/24	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, April 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/09/01 with full list of members filed on: 8th, September 2014	annual return	Free Download (6 pages)
SH01	1202.00 GBP is the capital in company's statement on 2014/09/08	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/01 with full list of members filed on: 27th, September 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/01 with full list of members filed on: 5th, October 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 9th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/01 with full list of members filed on: 21st, October 2011	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/09/01 with full list of members filed on: 30th, September 2010	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2009/12/31 filed on: 4th, June 2010	accounts	Free Download (11 pages)
363a	Annual return up to 2009/09/29 with shareholders record filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 14th, July 2009	accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 19th, September 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2008/09/11 with shareholders record filed on: 11th, September 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 5th, July 2007	accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 5th, July 2007	accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
363s	Annual return up to 2005/10/05 with shareholders record filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/05 with shareholders record filed on: 5th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, September 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2004/09/23 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/23 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (8 pages)
363(288)	2004/09/23 Annual return (Secretary resigned;director's particulars changed)	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, September 2004	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 9th, October 2003	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 9th, October 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2003/09/28 with shareholders record filed on: 28th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/09/28 with shareholders record filed on: 28th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2002/10/09 with shareholders record filed on: 9th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/10/09 with shareholders record filed on: 9th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 28th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 28th, May 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/09/18 with shareholders record filed on: 18th, September 2001	annual return	Free Download (8 pages)
363(288)	2001/09/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/09/18 with shareholders record filed on: 18th, September 2001	annual return	Free Download (8 pages)
363(288)	2001/09/18 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 18th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 18th, April 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2000/09/08 with shareholders record filed on: 8th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/09/08 with shareholders record filed on: 8th, September 2000	annual return	Free Download (7 pages)
363(288)	2000/09/08 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, May 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, May 2000	accounts	Free Download (12 pages)
363s	Annual return up to 1999/09/17 with shareholders record filed on: 17th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/09/17 with shareholders record filed on: 17th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, June 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, June 1999	accounts	Free Download (14 pages)
363s	Annual return up to 1998/10/05 with shareholders record filed on: 5th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/10/05 with shareholders record filed on: 5th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 22nd, April 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 22nd, April 1998	accounts	Free Download (13 pages)
363s	Annual return up to 1997/10/17 with shareholders record filed on: 17th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/10/17 with shareholders record filed on: 17th, October 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, April 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, April 1997	accounts	Free Download (13 pages)
363s	Annual return up to 1996/09/06 with shareholders record filed on: 6th, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/09/06 with shareholders record filed on: 6th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 14th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 14th, November 1995	accounts	Free Download (1 page)

Ribble Holdings Limited LANCASHIRE

Ribble Holdings Limited Address / Contact

Company Information / Profile

Company staff

Gerard L.

Erik P.

Denis Z.

Stephen I.

Michael K.

Michael K.

Stephen R.

William W.

Derek H.

Stephen R.

Michael O.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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