Ril Holding Limited

General information

Name:

Ril Holding Ltd

Office Address:

Rutland House 148 Edmund Street B3 2JR Birmingham

Number: 10094896

Incorporation date: 2016-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Ril Holding Limited. This firm first started eight years ago and was registered under 10094896 as its reg. no. This particular office of this firm is registered in Birmingham. You may find them at Rutland House, 148 Edmund Street. This firm's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. December 31, 2021 is the last time the company accounts were filed.

The data at our disposal detailing the firm's management reveals a leadership of three directors: Neuman L., William W. and Jacob P. who became the part of the company on 2023-05-26. At least one secretary in this firm is a limited company, specifically Squire Patton Boggs Secretarial Services Limited.

The companies that control this firm include: Tree Dist Co (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Rutland House, 148 Edmund Street, B3 2JR and was registered as a PSC under the registration number 13925811.

Financial data based on annual report

Company staff

Neuman L.

Role: Director

Appointed: 26 May 2023

Latest update: 26 February 2024

William W.

Role: Director

Appointed: 26 May 2023

Latest update: 26 February 2024

Jacob P.

Role: Director

Appointed: 26 May 2023

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 17 October 2016

Address: Edmund Street, Birmingham, B3 2JR, England

Latest update: 26 February 2024

People with significant control

Tree Dist Co (Uk) Limited
Address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13925811
Notified on 11 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Compressor Controls Uk Limited
Address: Rutland House 148 Edmund Street, Birmingham, B3 2JR, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England And Wales Registry
Registration number 6657665
Notified on 6 April 2016
Ceased on 11 April 2023
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 31 March 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Auditors Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (18 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
8
Company Age

Similar companies nearby

Closest companies