Ritchie Property Holdings Ltd is a private limited company located at Pine View, Carr Road, Carrbridge PH23 3AD. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-04-21, this 2-year-old company is run by 3 directors and 1 secretary.
Director Brian R., appointed on 21 April 2022. Director David R., appointed on 21 April 2022. Director Robert R., appointed on 21 April 2022.
Changing the topic to secretaries, we can name: Brian R., appointed on 21 April 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-04-20 and the date for the next filing is 2024-05-04.
| Office Address | Pine View |
| Office Address2 | Carr Road |
| Town | Carrbridge |
| Post code | PH23 3AD |
| Country of origin | United Kingdom |
| Registration Number | SC730251 |
| Date of Incorporation | Thu, 21st Apr 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Sun, 21st Jan 2024 (106 days after) |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 21 April 2022
Position: Director
Appointed: 21 April 2022
Position: Director
Appointed: 21 April 2022
Position: Secretary
Appointed: 21 April 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Robert R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Brian R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert R.
| Notified on | 21 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brian R.
| Notified on | 21 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David R.
| Notified on | 21 April 2022 |
| Ceased on | 28 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 172 579 |
| Current Assets | 172 914 |
| Debtors | 335 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 372 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 814 336 |
| Average Number Employees During Period | 3 |
| Creditors | 129 107 |
| Dividends Paid | 152 400 |
| Fixed Assets | 821 852 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 372 |
| Investment Property | 814 336 |
| Investment Property Fair Value Model | 814 336 |
| Investments Fixed Assets | 400 |
| Net Current Assets Liabilities | 43 807 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 400 |
| Par Value Share | 1 |
| Profit Loss | 1 017 659 |
| Property Plant Equipment Gross Cost | 9 488 |
| Total Additions Including From Business Combinations Property Plant Equipment | 9 488 |
| Total Assets Less Current Liabilities | 865 659 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 20th April 2023 filed on: 28th, April 2023 |
confirmation statement | Free Download (4 pages) |
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