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Nom

Ryebeck Holding Company LTD

Adresse
C/O Critchleys Llp Beaver House
23-38 Hythe Bridge Street
Oxford
OX1 2EP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13450180 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)28930 - Fabrication de machines pour l'industrie agro-alimentaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Prime, Mrs Helen Jean Status: Active Notified: 10/06/2021 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Prime, Timothy John Status: Active Notified: 10/06/2021 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Collier, Alastair William Blakeway 23-38 Hythe Bridge Street, Oxford, Oxfordshire, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prime, Timothy John Oxford, Oxfordshire, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Ryebeck Assets Holding Company LTD Status: Active Notified: 05/07/2021 Companies House Number: 09765961 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 Ryebeck IP Holding Company LTD Status: Active Notified: 11/06/2021 Companies House Number: 13452466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ryebeck Limited Status: Active Notified: 20/06/2021 Companies House Number: 08738144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ryebeck Trading Company LTD Status: Active Notified: 20/06/2021 Companies House Number: 12154779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors