Ryness Holdings Limited in Hambridge Lane NEWBURY

Ryness Holdings Limited NEWBURY

Founded in 2006, Ryness Holdings, classified under reg no. 05671845 is an active company. Currently registered at Votec House The Vo-tec Centre RG14 5TN, Newbury the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 1, 2010 Ryness Holdings Limited is no longer carrying the name Ryness Topco.

At present there are 2 directors in the the company, namely Leo Y. and Steven W.. In addition one secretary - Leo Y. - is with the firm. At present 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.

Ryness Holdings Limited Address / Contact

Office Address	Votec House The Vo-tec Centre
Office Address2	Hambridge Lane
Town	Newbury
Post code	RG14 5TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05671845
Date of Incorporation	Wed, 11th Jan 2006
Industry	Dormant Company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Leo Y.

Position: Secretary

Appointed: 01 January 2018

Leo Y.

Position: Director

Appointed: 01 January 2018

Steven W.

Position: Director

Appointed: 29 January 2014

Steven W.

Position: Secretary

Appointed: 01 April 2014

Resigned: 01 January 2018

Nigel P.

Position: Director

Appointed: 29 January 2014

Resigned: 01 January 2018

Leo Y.

Position: Secretary

Appointed: 26 September 2013

Resigned: 01 April 2014

Marianne R.

Position: Director

Appointed: 30 May 2013

Resigned: 02 September 2014

Leo Y.

Position: Director

Appointed: 30 May 2013

Resigned: 02 September 2014

Roger G.

Position: Director

Appointed: 12 October 2011

Resigned: 31 October 2013

Giles B.

Position: Director

Appointed: 04 May 2006

Resigned: 24 June 2011

Sean M.

Position: Secretary

Appointed: 26 April 2006

Resigned: 30 August 2013

Andrew L.

Position: Director

Appointed: 26 April 2006

Resigned: 24 June 2011

James S.

Position: Director

Appointed: 26 April 2006

Resigned: 19 July 2013

Hammonds Secretaries Limited

Position: Nominee Secretary

Appointed: 11 January 2006

Resigned: 04 May 2006

Hammonds Directors Limited

Position: Nominee Director

Appointed: 11 January 2006

Resigned: 04 May 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Steven W. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Newbury Investments (Uk) Ltd that entered Newbury, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Leo Y., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Steven W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Newbury Investments (Uk) Ltd

Votec House Hambridge Lane, Newbury, RG14 5TN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	02533036
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Leo Y.

Notified on	1 January 2018
Nature of control:	significiant influence or control

Nigel P.

Notified on	6 April 2016
Ceased on	1 January 2018
Nature of control:	significiant influence or control

Company previous names

Ryness Topco	June 1, 2010
Hamsard 2972	March 24, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 10th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 26th, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2016 filed on: 28th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2015 filed on: 14th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2014 filed on: 2nd, April 2014	annual return	Free Download (6 pages)
AD01	Company moved to new address on April 1, 2014. Old Address: Unit 13-17 Baron Street London N1 9NH filed on: 1st, April 2014	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Po Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY United Kingdom filed on: 1st, April 2014	address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 10th, January 2014	resolution	Free Download (1 page)
SH01	Capital declared on October 29, 2013: 2777245.00 GBP filed on: 10th, January 2014	capital	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2013 filed on: 14th, January 2013	annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 14th, January 2013	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 14th, January 2013	address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2012 filed on: 20th, April 2012	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 26, 2011 filed on: 3rd, April 2012	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2012 filed on: 10th, February 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2011 filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 27, 2010 filed on: 15th, November 2010	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2010 filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 28, 2009 filed on: 8th, January 2010	accounts	Free Download (25 pages)
363a	Period up to January 28, 2009 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to June 29, 2008 filed on: 12th, January 2009	accounts	Free Download (25 pages)
363s	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (7 pages)
363s	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 20, 2008 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to July 1, 2007 filed on: 12th, November 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to July 1, 2007 filed on: 12th, November 2007	accounts	Free Download (25 pages)
363s	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (8 pages)
363s	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (8 pages)
363s	Period up to March 25, 2007 - Annual return with full member list filed on: 25th, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 25, 2007 - Annual return with full member list filed on: 25th, March 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 25, 2006 filed on: 19th, January 2007	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 31/01/07 to 30/06/06 filed on: 19th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/06/06 filed on: 19th, January 2007	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 25, 2006 filed on: 19th, January 2007	accounts	Free Download (24 pages)
AUD	Auditor's resignation filed on: 16th, June 2006	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, June 2006	auditors	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 17th, May 2006	resolution	Free Download (22 pages)
123	Nc inc already adjusted 04/05/06 filed on: 17th, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, May 2006	resolution	Free Download (22 pages)
88(2)R	Alloted 700 shares on May 4, 2006. Value of each share 1 £, total number of shares: 701. filed on: 17th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 700 shares on May 4, 2006. Value of each share 1 £, total number of shares: 701. filed on: 17th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on May 4, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 17th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on May 4, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 17th, May 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 04/05/06 filed on: 17th, May 2006	capital	Free Download (2 pages)
287	Registered office changed on 29/03/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 29th, March 2006	address	Free Download (1 page)
287	Registered office changed on 29/03/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 29th, March 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, January 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2006	incorporation	Free Download (14 pages)

Ryness Holdings Limited NEWBURY

Ryness Holdings Limited Address / Contact

Company Information / Profile

Company staff

Leo Y.

Leo Y.

Steven W.

Steven W.

Nigel P.

Leo Y.

Marianne R.

Leo Y.

Roger G.

Giles B.

Sean M.

Andrew L.

James S.

Hammonds Secretaries Limited

Hammonds Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us