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Nom

Rydon Holdings Limited

Adresse
Luxford Place
Lower Road
Forest Row
RH18 5HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05556300 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
41202 - Construction de bâtiments résidentiels et non résidentiels
81100 - Activités combinées de soutien lié aux bâtiments
Statut de Sociétéactive
Noms Précédents
  • Broomco (3875) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rydon Group Holdings Limited Status: Active Notified: 18/10/2017 Companies House Number: 10966583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bond, Robert Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2017 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bond, Robert Forest Row, East Sussex, England Status: Active Notified: 19/09/2005 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Day, Mark Forest Row, East Sussex, England Status: Active Notified: 31/10/2016 Role: Secretary
    Standen, Nicholas Charles Forest Row, East Sussex, England Status: Active Notified: 30/09/2015 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB B.Yond Homes Limited Status: Active Notified: 29/03/2019 Companies House Number: 04773137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cable Street Regeneration Limited Status: Active Notified: 06/04/2016 Companies House Number: 04560890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Merlotrose Limited Status: Active Notified: 06/04/2016 Companies House Number: 06339778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rydon Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 01583757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rydon Regeneration Limited Status: Active Notified: 06/04/2016 Companies House Number: 05210553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Beacon Plant Hire (Southern) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2023 Companies House Number: 06194231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Insite Energy Holdings Limited Status: Ceased Notified: 14/12/2018 Ceased: 30/05/2023 Companies House Number: 07074586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors