Ryservs (1995) Limited

General information

Name:

Ryservs (1995) Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 02841443

Incorporation date: 1993-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ryservs (1995) came into being in 1993 as a company enlisted under no 02841443, located at WC2R 3LA London at Globe House. It has been in business for 31 years and its official status is active. It is known as Ryservs (1995) Limited. It should be noted that the firm also was registered as Rothmans Uk Holdings until it was changed 18 years from now. The enterprise's SIC code is 74990, that means Non-trading company. The latest financial reports cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-06-27.

Currently, we can name a single director in the company: David B. (since 2015-04-22). Since 2020-07-22 Gregory A., had been fulfilling assigned duties for the firm until the resignation on 2022-09-07. In addition a different director, including Noelle C. quit on 2020-03-31. What is more, the director's assignments are backed by a secretary - Shital M., who was appointed by the firm in 2020. Another limited company has been appointed as one of the directors of this company: Ridirectors Limited.

  • Previous company's names
  • Ryservs (1995) Limited 2006-02-22
  • Rothmans Uk Holdings Limited 1993-07-28

Company staff

Shital M.

Role: Secretary

Appointed: 11 September 2020

Latest update: 14 December 2023

Role: Corporate Director

Appointed: 22 July 2020

Address: Water Street, London, WC2R 3LA, England

Latest update: 14 December 2023

David B.

Role: Director

Appointed: 22 April 2015

Latest update: 14 December 2023

People with significant control

The companies with significant control over this firm include: British American Tobacco (Investments) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Water Street, WC2R 2PG and was registered as a PSC under the reg no 00074974.

British American Tobacco (Investments) Limited
Address: Globe House 1 Water Street, London, WC2R 2PG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00074974
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Reregistration Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

Similar companies nearby

Closest companies