Founded in 2016, Ril Holding, classified under reg no. 10094896 is an active company. Currently registered at Rutland House B3 2JR, Birmingham the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
The company has 3 directors, namely Neuman L., William W. and Jacob P.. Of them, Neuman L., William W., Jacob P. have been with the company the longest, being appointed on 26 May 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John B. who worked with the the company until 17 October 2016.
| Office Address | Rutland House |
| Office Address2 | 148 Edmund Street |
| Town | Birmingham |
| Post code | B3 2JR |
| Country of origin | United Kingdom |
| Registration Number | 10094896 |
| Date of Incorporation | Thu, 31st Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 26 May 2023
Position: Director
Appointed: 26 May 2023
Position: Director
Appointed: 26 May 2023
Position: Corporate Secretary
Appointed: 17 October 2016
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Tree Dist Co (Uk) Limited from Birmingham, United Kingdom. This PSC is classified as "a limited by shares", 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. Another entity in the PSC register is Compressor Controls Uk Limited that put Birmingham, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tree Dist Co (Uk) Limited
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13925811 |
| Notified on | 11 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Compressor Controls Uk Limited
Rutland House 148 Edmund Street, Birmingham, B3 2JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Uk |
| Place registered | England And Wales Registry |
| Registration number | 6657665 |
| Notified on | 6 April 2016 |
| Ceased on | 11 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Balance Sheet | |
| Debtors | 1 |
| Other | |
| Audit Fees Expenses | 8 |
| Accrued Liabilities | 8 |
| Administrative Expenses | 12 |
| Amounts Owed By Group Undertakings | 1 |
| Amounts Owed To Group Undertakings | 3 |
| Comprehensive Income Expense | -11 |
| Creditors | 11 |
| Investments Fixed Assets | 222 802 |
| Investments In Group Undertakings | 222 802 |
| Issue Bonus Shares Decrease Increase In Equity | -222 802 |
| Issue Equity Instruments | 222 803 |
| Net Current Assets Liabilities | -10 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 1 |
| Number Shares Issued Specific Share Issue | 1 |
| Par Value Share | 1 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss | -11 |
| Profit Loss On Ordinary Activities Before Tax | -11 |
| Total Assets Less Current Liabilities | 222 792 |
| Turnover Revenue | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 29th, February 2024 |
accounts | Free Download (18 pages) |
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