Rittal Holdings Limited in Roborough PLYMOUTH

Rittal Holdings Limited PLYMOUTH

Founded in 1980, Rittal Holdings, classified under reg no. 01526397 is an active company. Currently registered at Rittal Holdings Broadley Park Road PL6 7EZ, Plymouth the company has been in the business for fourty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Patrick M., Shane H. and Thomas W.. In addition one secretary - Matthew D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rittal Holdings Limited Address / Contact

Office Address	Rittal Holdings Broadley Park Road
Office Address2	Roborough
Town	Plymouth
Post code	PL6 7EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01526397
Date of Incorporation	Wed, 5th Nov 1980
Industry	Non-trading company
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Matthew D.

Position: Secretary

Appointed: 24 July 2023

Patrick M.

Position: Director

Appointed: 28 June 2023

Shane H.

Position: Director

Appointed: 28 June 2023

Thomas W.

Position: Director

Appointed: 17 October 2022

Friedhelm L.

Position: Director

Resigned: 17 October 2022

Christopher B.

Position: Director

Resigned: 17 October 2022

Patrick M.

Position: Secretary

Appointed: 28 June 2023

Resigned: 24 July 2023

Stephen H.

Position: Secretary

Appointed: 01 January 2013

Resigned: 28 June 2023

Stephen H.

Position: Director

Appointed: 01 January 2013

Resigned: 28 June 2023

Christopher B.

Position: Secretary

Appointed: 04 September 1991

Resigned: 31 December 2012

Norbert M.

Position: Director

Appointed: 04 September 1991

Resigned: 31 December 2008

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Patrick M. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Shane H. This PSC has significiant influence or control over the company,. Then there is Stephen H., 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,.

Patrick M.

Notified on	28 June 2023
Nature of control:	significiant influence or control

Shane H.

Notified on	28 June 2023
Nature of control:	significiant influence or control

Stephen H.

Notified on	17 October 2022
Ceased on	28 June 2023
Nature of control:	significiant influence or control

Friedhelm L.

Notified on	6 April 2016
Ceased on	17 October 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 26th, June 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 26th, June 2023	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 20th, June 2022	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 4th, June 2021	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 16th, September 2020	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 8th, July 2019	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 2nd, May 2018	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 27th, July 2017	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 19th, September 2016	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (27 pages)
AAMD	Full accounts with changes made up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 31st, August 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 22nd, October 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 25th, August 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, August 2010	accounts	Free Download (14 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (30 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (25 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 25th, October 2001	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 25th, October 2001	accounts	Free Download (24 pages)
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AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 22nd, September 1999	accounts	Free Download (24 pages)
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AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 2nd, July 1997	accounts	Free Download (25 pages)
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AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 26th, September 1995	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 26th, September 1995	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 6th, October 1994	accounts
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 6th, October 1994	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 4th, November 1993	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 4th, November 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 6th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 6th, October 1992	accounts
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 10th, December 1991	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 10th, December 1991	accounts
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 17th, October 1990	accounts	Free Download
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AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 21st, March 1990	accounts
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AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 31st, October 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 31st, October 1986	accounts	Free Download

Rittal Holdings Limited PLYMOUTH

Rittal Holdings Limited Address / Contact

Company Information / Profile

Company staff

Matthew D.

Patrick M.

Shane H.

Thomas W.

Friedhelm L.

Christopher B.

Patrick M.

Stephen H.

Stephen H.

Christopher B.

Norbert M.

People with significant control

Company filings

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