Ringtons Holdings Limited in Newcastle Upon Tyne

Ringtons Holdings Limited

Founded in 1987, Ringtons Holdings, classified under reg no. 02195196 is an active company. Currently registered at Algernon Road NE6 2YN, the company has been in the business for thirty seven years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 6 directors in the the company, namely David B., Julia T. and Colin S. and others. In addition one secretary - Katy W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ringtons Holdings Limited Address / Contact

Office Address	Algernon Road
Office Address2	Newcastle Upon Tyne
Town
Post code	NE6 2YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02195196
Date of Incorporation	Tue, 17th Nov 1987
Industry	Tea processing
End of financial Year	30th June
Company age	37 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Katy W.

Position: Secretary

Appointed: 17 August 2023

David B.

Position: Director

Appointed: 01 July 2023

Julia T.

Position: Director

Appointed: 22 August 2013

Colin S.

Position: Director

Appointed: 01 April 1996

Simon S.

Position: Director

Appointed: 17 March 1991

John S.

Position: Director

Appointed: 17 March 1991

Peter S.

Position: Director

Appointed: 17 March 1991

Peter S.

Position: Secretary

Appointed: 24 December 2014

Resigned: 17 August 2023

Michelle D.

Position: Secretary

Appointed: 12 October 2012

Resigned: 24 December 2014

Peter S.

Position: Secretary

Appointed: 27 September 2011

Resigned: 12 October 2012

Carl M.

Position: Secretary

Appointed: 29 June 2007

Resigned: 27 September 2011

Carl M.

Position: Director

Appointed: 21 May 2007

Resigned: 27 September 2011

Douglas S.

Position: Director

Appointed: 01 April 1996

Resigned: 23 March 2010

Neville F.

Position: Director

Appointed: 01 October 1992

Resigned: 29 June 2007

John S.

Position: Director

Appointed: 17 March 1991

Resigned: 29 March 1996

Douglas S.

Position: Director

Appointed: 17 March 1991

Resigned: 29 March 1996

Neville F.

Position: Secretary

Appointed: 17 March 1991

Resigned: 29 June 2007

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we found, there is Ringtons Foundation Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Peter S. This PSC has significiant influence or control over the company,. The third one is Colin S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Ringtons Foundation Limited

10-22 Algernon Road, Heaton, Newcastle Upon Tyne, Tyne And Wear, NE6 2YN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01385785
Notified on	2 October 2023
Nature of control:	50,01-75% shares

Peter S.

Notified on	6 April 2016
Ceased on	17 March 2018
Nature of control:	significiant influence or control

Colin S.

Notified on	6 April 2016
Ceased on	17 March 2018
Nature of control:	significiant influence or control

Simon S.

Notified on	6 April 2016
Ceased on	17 March 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Thursday 30th June 2022 filed on: 5th, April 2023	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Thursday 30th June 2022 filed on: 5th, April 2023	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 4th, April 2022	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2020 filed on: 7th, July 2021	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2019 filed on: 6th, May 2020	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Friday 30th June 2017 filed on: 4th, April 2018	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to Friday 24th June 2016 filed on: 31st, March 2017	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Friday 26th June 2015 filed on: 7th, April 2016	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Monday 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2013 filed on: 28th, March 2014	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2012 filed on: 3rd, April 2013	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2011 filed on: 26th, March 2012	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2010 filed on: 29th, March 2011	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2009 filed on: 16th, March 2010	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Monday 30th June 2008 filed on: 22nd, April 2009	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2007 filed on: 9th, April 2008	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 19th, December 2006	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 19th, December 2006	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 14th, November 2005	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 14th, November 2005	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 25th, October 2004	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 25th, October 2004	accounts	Free Download (33 pages)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 4th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 4th, August 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 21st, July 2003	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 21st, July 2003	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 17th, June 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 17th, June 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 7th, March 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 7th, March 2002	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 28th, June 2000	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 28th, June 2000	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 2nd, June 1999	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 2nd, June 1999	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 8th, July 1998	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 8th, July 1998	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 18th, July 1997	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 18th, July 1997	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 30th, July 1996	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 30th, July 1996	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 10th, October 1995	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 10th, October 1995	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 15th, September 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 15th, September 1994	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 17th, September 1993	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 17th, September 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 28th, September 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 28th, September 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 15th, October 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 15th, October 1991	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 23rd, October 1990	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 23rd, October 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 15th, September 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 15th, September 1989	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, December 1987	accounts
224	Accounting reference date notified as 31/12 filed on: 10th, December 1987	accounts	Free Download