RIDGEON HOLDINGS LIMITED
- Company statusactive
- Company No10303441
- Age9 years Incorporated 29 July 2016
- Officers3
Address
C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
RIDGEON HOLDINGS LIMITED is an active company incorporated on 29 July 2016 and based in Llangefni, Anglesey, Wales. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 31 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2021
Mortgage Satisfy Charge Full
3 Years Ago on 08 Sep 2021
Mortgage Satisfy Charge Full
3 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 16 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 07 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 31 Mar 2020
Change Person Director Company With Change Date
5 Years Ago on 12 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 11 Oct 2019
Notification Of A Person With Significant Control
5 Years Ago on 05 Sep 2019
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 05 Sep 2019
Confirmation Statement With Updates
5 Years Ago on 03 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 29 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, Dewi | director | Jan 1970 | 13 Oct 2018 |
| OWEN, Terence | director | May 1962 | 13 Oct 2018 |
| WHITE, Jonathan Barry, Mr. | director | Nov 1980 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holyhead Bidco Limited | 13 Oct 2018 | |
| Rachel Elizabeth Anderson | Aug 1962 | 29 Jul 2016 |
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MORRIS, Dewi are mutual persons.
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MORRIS, Dewi, WHITE, Jonathan Barry, Mr., BITHELL, Charles Peter, EVANS, Elin Sion are mutual persons.
MORRIS, Dewi are mutual persons.
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OWEN, Terence are mutual persons.
OWEN, Terence are mutual persons.
OWEN, Terence are mutual persons.
OWEN, Terence are mutual persons.
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OWEN, Terence are mutual persons.
OWEN, Terence are mutual persons.
OWEN, Terence are mutual persons.
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OWEN, Terence are mutual persons.
OWEN, Terence are mutual persons.
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