Ricor Trade Holdings Limited

General information

Name:

Ricor Trade Holdings Ltd

Office Address:

Arrow Works, Birmingham Road Studley B80 7AS West Midlands

Number: 05851260

Incorporation date: 2006-06-20

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ricor Trade Holdings Limited can be found at West Midlands at Arrow Works, Birmingham Road. Anyone can look up the company by referencing its postal code - B80 7AS. The enterprise has been operating on the English market for 18 years. The company is registered under the number 05851260 and company's last known status is active. Founded as Broomco (4020), this company used the name up till 2006, at which moment it was replaced by Ricor Trade Holdings Limited. This company's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. Ricor Trade Holdings Ltd filed its account information for the financial year up to 2022-03-31. The most recent annual confirmation statement was filed on 2023-06-20.

When it comes to the company, a number of director's obligations have been performed by Brian H., Rachel M., Jean H. and 2 other members of the Management Board who might be found within the Company Staff section of this page. Out of these five executives, David J. has been with the company for the longest time, having been one of the many members of the Management Board since 2006.

  • Previous company's names
  • Ricor Trade Holdings Limited 2006-06-27
  • Broomco (4020) Limited 2006-06-20

Company staff

Brian H.

Role: Director

Appointed: 04 May 2018

Latest update: 25 April 2024

Rachel M.

Role: Director

Appointed: 20 April 2018

Latest update: 25 April 2024

Jean H.

Role: Director

Appointed: 20 April 2018

Latest update: 25 April 2024

Anne J.

Role: Director

Appointed: 20 April 2018

Latest update: 25 April 2024

David J.

Role: Director

Appointed: 24 August 2006

Latest update: 25 April 2024

People with significant control

Executives with significant control over the firm are: David J. has substantial control or influence over the company. Ricor International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Studley at Birmingham Road, B80 7AS and was registered as a PSC under the reg no 05983295.

David J.
Notified on 20 April 2018
Nature of control:
substantial control or influence
Ricor International Limited
Address: Arrow Works Birmingham Road, Studley, B80 7AS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 05983295
Notified on 20 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ricor Group Limited
Address: Arrow Works Birmingham Road, Studley, B80 7AS, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 09709371
Notified on 6 April 2016
Ceased on 20 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Thu, 31st Mar 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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