Roydon Recycling Uk Holdings Ltd

General information

Name:

Roydon Recycling Uk Holdings Limited

Office Address:

Junction House Rake Lane Swinton M27 8LU Manchester

Number: 12074994

Incorporation date: 2019-06-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roydon Recycling Uk Holdings is a firm with it's headquarters at M27 8LU Manchester at Junction House Rake Lane. The enterprise has been in existence since 2019 and is established as reg. no. 12074994. The enterprise has been present on the UK market for 5 years now and company official state is active. This enterprise's principal business activity number is 39000: Remediation activities and other waste management services. Its most recent annual accounts describe the period up to 2022-10-31 and the most recent annual confirmation statement was filed on 2023-06-27.

In this particular business, just about all of director's responsibilities have so far been carried out by Paul H. who was assigned this position on 2023-06-16. That business had been controlled by Wilfred S. until 2023-06-16. Additionally a different director, specifically Gareth W. resigned one year ago.

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 16 June 2023

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are as follows: Project Jasmine Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Rake Lane, Swinton, M27 8LU and was registered as a PSC under the reg no 14864782.

Project Jasmine Bidco Limited
Address: Junction House Rake Lane, Swinton, Manchester, M27 8LU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14864782
Notified on 16 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sadie S.
Notified on 28 June 2019
Ceased on 16 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gareth W.
Notified on 28 June 2019
Ceased on 16 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 28 June 2019
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2023/06/16 (PSC07)
filed on: 14th, August 2023
persons with significant control
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
4
Company Age

Closest Companies - by postcode