Menna Overview
Here’s a quick overview of RINGTONS HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1987.
RINGTONS HOLDINGS LIMITED
- Company statusactive
- Company No02195196
- Age38 years 8 months Incorporated 17 November 1987
- Officers5
Address
10-22 Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN, England
RINGTONS HOLDINGS LIMITED is an active company incorporated on 17 November 1987 and based in Newcastle Upon Tyne, England. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10831 Tea processing
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 09 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Small
4 Months Ago on 30 Mar 2026
Confirmation Statement With No Updates
5 Months Ago on 26 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Capital Return Purchase Own Shares
2 Years Ago on 09 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 05 Jul 2024
Memorandum Articles
2 Years Ago on 05 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 05 Jul 2024
Resolution
2 Years Ago on 05 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 04 Jul 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 04 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jul 2024
Capital Cancellation Shares
2 Years Ago on 26 Jun 2024
Memorandum Articles
2 Years Ago on 22 Jun 2024
Resolution
2 Years Ago on 22 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WORRALL, Katy Joanna | secretary | 17 Aug 2023 | |
| BROWN, David Nicholas | director | Mar 1964 | 01 Jul 2023 |
| SMITH, Colin John | director | Apr 1961 | 01 Apr 1996 |
| SMITH, Simon Montgomery | director | Nov 1956 | 01 Jan 1970 |
| THOMPSON, Julia Clare | director | Jul 1979 | 22 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ringtons Investments Limited | 01 Jul 2024 | |
| Ringtons Foundation Limited | 02 Oct 2023 | |
| Mr Simon Montgomery Smith | Nov 1956 | 06 Apr 2016 |
| Mr Colin John Smith | Apr 1961 | 06 Apr 2016 |
| Mr Peter Nigel Hastings Smith | Sep 1954 | 06 Apr 2016 |
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BROWN, David Nicholas, SMITH, Simon Montgomery are mutual persons.
BROWN, David Nicholas, SMITH, Colin John, SMITH, Peter Nigel Hastings are mutual persons.
BROWN, David Nicholas, SMITH, Colin John, SMITH, Peter Nigel Hastings are mutual persons.
BROWN, David Nicholas, SMITH, Colin John, SMITH, Simon Montgomery, THOMPSON, Julia Clare, FERGUSON, Neville, MOFFETT, Carl, MOFFETT, Carl William, SMITH, Douglas Norman, SMITH, John David, SMITH, John Montgomery, SMITH, Peter Nigel Hastings are mutual persons.
BROWN, David Nicholas are mutual persons.
SMITH, Colin John, SMITH, Simon Montgomery, FERGUSON, Neville, MOFFETT, Carl, MOFFETT, Carl William, SMITH, John David, SMITH, Peter Nigel Hastings are mutual persons.
SMITH, Simon Montgomery, MOFFETT, Carl, MOFFETT, Carl William, SMITH, Peter Nigel Hastings are mutual persons.
SMITH, Simon Montgomery, MOFFETT, Carl, MOFFETT, Carl William, SMITH, Peter Nigel Hastings are mutual persons.
SMITH, Simon Montgomery, MOFFETT, Carl, MOFFETT, Carl William, SMITH, Peter Nigel Hastings are mutual persons.
SMITH, Simon Montgomery, MOFFETT, Carl, MOFFETT, Carl William, SMITH, Peter Nigel Hastings are mutual persons.
SMITH, Simon Montgomery, FERGUSON, Neville, MOFFETT, Carl, MOFFETT, Carl William are mutual persons.
THOMPSON, Julia Clare, FERGUSON, Neville, MOFFETT, Carl, MOFFETT, Carl William, SMITH, John David, SMITH, Peter Nigel Hastings are mutual persons.
MOFFETT, Carl, MOFFETT, Carl William are mutual persons.
MOFFETT, Carl, MOFFETT, Carl William are mutual persons.
MOFFETT, Carl, MOFFETT, Carl William are mutual persons.
MOFFETT, Carl, MOFFETT, Carl William are mutual persons.
SMITH, Douglas are mutual persons.
SMITH, John David are mutual persons.
RINGTONS TRADING LIMITED
BROWN, David Nicholas, SMITH, Colin John, SMITH, Simon Montgomery, THOMPSON, Julia Clare, SMITH, John David, SMITH, Peter Nigel Hastings are mutual persons.
RINGTONS INVESTMENTS LIMITED
BROWN, David Nicholas, SMITH, Colin John, SMITH, Simon Montgomery, THOMPSON, Julia Clare, SMITH, John David, SMITH, Peter Nigel Hastings are mutual persons.
RINGTONS FOUNDATION LIMITED
SMITH, Colin John, FERGUSON, Neville, MOFFETT, Carl, MOFFETT, Carl William, SMITH, Douglas Norman, SMITH, Douglas, SMITH, John Montgomery, SMITH, Peter Nigel Hastings are mutual persons.
TYNEMOUTH GOLF CLUB,LIMITED(THE)
FERGUSON, Neville are mutual persons.
SAMUEL KNIGHT PROJECTS LIMITED
MOFFETT, Carl, MOFFETT, Carl William are mutual persons.
NEWCASTLE PREPARATORY SCHOOL TRUST LIMITED(THE)
SMITH, Douglas Norman are mutual persons.
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND
SMITH, Peter Nigel Hastings are mutual persons.
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Here’s a quick overview of RINGTONS HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1987.