Ryder Property Holdings Ltd is a private limited company situated at 37 Windle Grove, Windle, St. Helens WA10 6HN. Incorporated on 2019-12-10, this 4-year-old company is run by 2 directors.
Director Danielle R., appointed on 10 December 2019. Director Gareth R., appointed on 10 December 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2022-12-09 and the deadline for the subsequent filing is 2023-12-23. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 37 Windle Grove |
| Office Address2 | Windle |
| Town | St. Helens |
| Post code | WA10 6HN |
| Country of origin | United Kingdom |
| Registration Number | 12356490 |
| Date of Incorporation | Tue, 10th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 10 December 2019
Position: Director
Appointed: 10 December 2019
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Sean R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gareth R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Danielle R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean R.
| Notified on | 25 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gareth R.
| Notified on | 10 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Danielle R.
| Notified on | 10 December 2019 |
| Ceased on | 25 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control March 25, 2023 filed on: 25th, March 2024 |
persons with significant control | Free Download (1 page) |
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