Ridirectors Limited

General information

Name:

Ridirectors Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 01548826

Incorporation date: 1981-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ridirectors Limited 's been in the UK for 43 years. Registered with number 01548826 in the year 1981, the firm is registered at Globe House, London WC2R 3LA. The company known today as Ridirectors Limited was known under the name Belaire Factoring up till 1994/03/25 when the business name was changed. This company's SIC code is 74990, that means Non-trading company. Ridirectors Ltd filed its latest accounts for the period up to Sat, 31st Dec 2022. The latest annual confirmation statement was released on Tue, 27th Jun 2023.

The info we gathered about this particular enterprise's management shows the existence of three directors: Ekaterina S., Ruth W. and David B. who became members of the Management Board on 2023/04/24, 2020/06/05 and 2015/05/08. To support the directors in their duties, this company has been utilizing the skills of Christopher W. as a secretary since 2023.

  • Previous company's names
  • Ridirectors Limited 1994-03-25
  • Belaire Factoring Limited 1981-03-04

Company staff

Christopher W.

Role: Secretary

Appointed: 24 April 2023

Latest update: 4 March 2024

Ekaterina S.

Role: Director

Appointed: 24 April 2023

Latest update: 4 March 2024

Ruth W.

Role: Director

Appointed: 05 June 2020

Latest update: 4 March 2024

David B.

Role: Director

Appointed: 08 May 2015

Latest update: 4 March 2024

People with significant control

The companies that control this firm include: Rothmans International 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 3LA and was registered as a PSC under the registration number 03045251.

Rothmans International Limited
Address: Globe House 1 Water Street, London, WC2R 3LA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03045251
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

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
43
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