Active
Company Information for RIDGEON HOLDINGS LIMITED
C/O HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA,
|
Company Registration Number
10303441
Private Limited Company
Active |
Company Name | |
---|---|
RIDGEON HOLDINGS LIMITED | |
Legal Registered Office | |
C/O HUWS GRAY LIMITED HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI ANGLESEY LL77 7JA | |
Company Number | 10303441 | |
---|---|---|
Company ID Number | 10303441 | |
Date formed | 2016-07-29 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 26/08/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 10:57:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RACHEL ELIZABETH ANDERSON |
||
DUNCAN JOHN ELLIOT RIDGEON |
||
GORDON HUGH ELLIOT RIDGEON |
||
ANNE KATHLEEN SAM |
||
AMANDA HELEN JOAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK ALBERT ATTWOOD |
Director | ||
RODNEY PENNINGTON BAKER-BATES |
Director | ||
IAN CHRISTOPHER ANTHONY NORTHEN |
Director | ||
MICHAEL HUGH ELLIOT RIDGEON |
Director | ||
JOHNNIE LEE SAM |
Director | ||
NICHOLAS SIMS |
Director | ||
PETER EDWARD WHITTLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARDAR HOLDING CO LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Liquidation | |
GARDAR PROPERTY CO LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Liquidation | |
GARDAR HOLDING CO LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Liquidation | |
GARDAR PROPERTY CO LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Liquidation | |
GARDAR HOLDING CO LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Liquidation | |
GARDAR PROPERTY CO LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Liquidation | |
GARDAR HOLDING CO LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Liquidation | |
GARDAR PROPERTY CO LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Liquidation | |
GARDAR HOLDING CO LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Liquidation | |
GARDAR PROPERTY CO LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Liquidation | |
KINGSBRIDGE COMMUNITY SPORTS C.I.C. | Director | 2013-11-06 | CURRENT | 2011-01-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER ANTHONY NORTHEN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN BARRY WHITE | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER BITHELL | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103034410002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM C/O Ridgeons Limited Station Road Pampisford Cambridgeshire CB22 3HB United Kingdom | |
AP01 | DIRECTOR APPOINTED MR CHARLES PETER BITHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIN SION EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL FREDERICK LAWES | |
CH01 | Director's details changed for Mr Elin Sion on 2019-11-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Holyhead Bidco Limited as a person with significant control on 2018-10-13 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-09-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL SLEE | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM Nuffield Road Trinity Hall Industrial Estate Cambridge Cambridgeshire CB4 1TS United Kingdom | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2018-10-13 | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlRachel Anderson | |
AP01 | DIRECTOR APPOINTED IAN CHRISTOPHER ANTHONY NORTHEN | |
AP01 | DIRECTOR APPOINTED MR TERENCE OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN ELLIOT RIDGEON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103034410001 | |
RP04CS01 | Second filing of Confirmation Statement dated 28/07/2018 | |
RP04SH01 | SECOND FILED SH01 - 03/05/17 STATEMENT OF CAPITAL GBP 320901.60 | |
ANNOTATION | Clarification | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 320963.99 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 320963.99 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/04/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 20/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
PSC07 | CESSATION OF RACHEL ELIZABETH ANDERSON AS A PSC | |
SH01 | 03/05/17 STATEMENT OF CAPITAL GBP 4737.08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/05/2017 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 30/03/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/03/2017 | |
SH19 | 03/04/17 STATEMENT OF CAPITAL GBP 320473.50 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/03/17 | |
RES06 | REDUCE ISSUED CAPITAL 30/03/2017 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 640947.5 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 220947.5 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 220947.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK ATTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN NORTHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDGEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNNIE SAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BAKER-BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITTLE | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JOHN ELLIOT RIDGEON | |
AP01 | DIRECTOR APPOINTED RACHEL ELIZABETH ANDERSON | |
AA01 | CURREXT FROM 31/07/2017 TO 31/12/2017 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP .5 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RIDGEON HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |