RYNESS HOLDINGS LIMITED - NEWBURY


Company Profile Company Filings

Overview

RYNESS HOLDINGS LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
RYNESS HOLDINGS LIMITED was incorporated 19 years ago on 11/01/2006 and has the registered number: 05671845. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RYNESS HOLDINGS LIMITED - NEWBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VOTEC HOUSE THE VO-TEC CENTRE
NEWBURY
BERKSHIRE
RG14 5TN

This Company Originates in : United Kingdom
Previous trading names include:
RYNESS TOPCO LIMITED (until 01/06/2010)
HAMSARD 2972 LIMITED (until 24/03/2006)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO YU Jun 1984 British Director 2018-01-01 CURRENT
MR STEVEN WESTBROOK Feb 1956 British Director 2014-01-29 CURRENT
MR LEO YU Secretary 2018-01-01 CURRENT
LEO YIU SING YU Jun 1984 British Director 2013-05-30 UNTIL 2014-09-02 RESIGNED
MR JAMES EDWARD DEACON SHORTRIDGE Oct 1978 British Director 2006-04-26 UNTIL 2013-07-19 RESIGNED
MISS MARIANNE ROBERTS Jun 1975 British Director 2013-05-30 UNTIL 2014-09-02 RESIGNED
MR NIGEL JOHN PALMER Mar 1956 British Director 2014-01-29 UNTIL 2018-01-01 RESIGNED
ANDREW LINDSAY Mar 1977 British Director 2006-04-26 UNTIL 2011-06-24 RESIGNED
MR ROGER DAVID GODDARD Nov 1953 British Director 2011-10-12 UNTIL 2013-10-31 RESIGNED
MR GILES ROBERT BRAND Jun 1974 British Director 2006-05-04 UNTIL 2011-06-24 RESIGNED
MR LEO YU Secretary 2013-09-26 UNTIL 2014-04-01 RESIGNED
MR STEVEN WESTBROOK Secretary 2014-04-01 UNTIL 2018-01-01 RESIGNED
SEAN PATRICK MCEVOY Jan 1961 Australian Secretary 2006-04-26 UNTIL 2013-08-30 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Nominee Director 2006-01-11 UNTIL 2006-05-04 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-11 UNTIL 2006-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leo Yu 2018-01-01 6/1984 Newbury   Berkshire Significant influence or control
Mr Nigel John Palmer 2016-04-06 - 2018-01-01 3/1956 Newbury   Berkshire Significant influence or control
Mr Steven Westbrook 2016-04-06 2/1956 Newbury   Berkshire Significant influence or control
Newbury Investments (Uk) Ltd 2016-04-06 Newbury   Ownership of shares 75 to 100 percent

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