Menna Overview
Here’s a quick overview of RYDER SYSTEM HOLDINGS (UK) LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1988.
RYDER SYSTEM HOLDINGS (UK) LIMITED
- Company statusactive
- Company No02284754
- Age37 years 11 months Incorporated 5 August 1988
- Officers3
Address
C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
RYDER SYSTEM HOLDINGS (UK) LIMITED is an active company incorporated on 5 August 1988 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 Sep 2023
Resolution
2 Years Ago on 22 Sep 2023
Legacy
2 Years Ago on 22 Sep 2023
Legacy
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
Change Sail Address Company With New Address
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 27 Oct 2021
Legacy
4 Years Ago on 27 Oct 2021
Legacy
4 Years Ago on 27 Oct 2021
Resolution
4 Years Ago on 27 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEILIN, David Michael | director | Jul 1960 | 14 Feb 2007 |
| CANDELA, Calene Feldner | director | Sep 1964 | 07 Mar 2008 |
| JAMESON, Ian Edward | director | Feb 1972 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ryder System, Inc. | 23 Oct 2024 | |
| Ryder Capital Luxembourg Limited | 06 Apr 2016 |
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Here’s a quick overview of RYDER SYSTEM HOLDINGS (UK) LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1988.