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Officers15

Events1

Documents103

Additional data

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Last updated: Jun 01, 2024

RYDON HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Sep 2005 (19 years ago)

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Summary

NameRYDON HOLDINGS LIMITED
Historical names
  • BROOMCO (3875) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05556300
Incorporation Date07 Sep 2005 (19 years ago) / 719 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #4120 - Construction of residential and non-residential buildings
  • #8110 - Combined facilities support activities

Affiliates

Local connections
RYDON*********************

ActiveUnited Kingdom

BEACO*******************************

ActiveUnited Kingdom

RYDON**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, EAST SUSSEX, FOREST ROW, LUXFORD PLACE, LOWER ROAD, RH18 5HE

Officers

corporate

IndividualUnited Kingdom

RYDON GROUP HOLDINGS LIMITED

Person with significant control


Appointed on18 Oct 2017

individual

IndividualUnited Kingdom

Mr Robert Bond

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Howard, David Stewart

Director


Appointed on26 Sep 2006

Resigned on30 Nov 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Kitchin, John Edward

Director


Appointed on19 Sep 2005

Resigned on03 Jun 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dla Piper Uk Nominees Limited

corporate-director


Appointed on07 Sep 2005

Resigned on19 Sep 2005

individual

IndividualUnited Kingdom

Dla Piper Uk Secretarial Services Limited

corporate-director


Appointed on07 Sep 2005

Resigned on19 Sep 2005

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Events

Old value

16 Dec 2005

Name changeBROOMCO (3875) LIMITED

Documents

DateNameTypeDocument
02 Mar 2023Mortgage satisfy charge fullMR04View
02 Mar 2023Mortgage satisfy charge fullMR04View
02 Mar 2023Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date10 Apr 2025
    due by 24 Apr 2025
  • Last statement dated10 Apr 2024
Returns
  • Next returns datedue by 05 Oct 2016
  • Last returns dated07 Sep 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is RYDON HOLDINGS LIMITED's headquarters?

RYDON HOLDINGS LIMITED's headquarters is located at ENGLAND, EAST SUSSEX, FOREST ROW, LUXFORD PLACE, LOWER ROAD, RH18 5HE

What is RYDON HOLDINGS LIMITED's industry?

RYDON HOLDINGS LIMITED is in the industry of Development of building projects

What year was RYDON HOLDINGS LIMITED started?

RYDON HOLDINGS LIMITED was started in 2005

Sources: Companies House