Rycon Holdings Limited

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General information

Name:

Rycon Holdings Ltd

Office Address:

Unit 2 Alexander Industrial Estate, Wentloog Road CF3 1EY Cardiff

Number: 03001092

Incorporation date: 1994-12-13

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Rycon Holdings Limited has existed in the United Kingdom for thirty years. Started with Registered No. 03001092 in the year 1994, the company is located at Unit 2 Alexander Industrial, Cardiff CF3 1EY. This business's SIC and NACE codes are 99999 which stands for Dormant Company. Its most recent financial reports were submitted for the period up to 2021/09/30 and the latest annual confirmation statement was filed on 2022/05/27.

There seems to be a number of two directors controlling the following limited company right now, namely Helena D. and David L. who have been carrying out the directors responsibilities for 3 years.

David L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Helena D.

Role: Director

Appointed: 30 November 2021

Latest update: 11 November 2023

David L.

Role: Director

Appointed: 29 November 2021

Latest update: 11 November 2023

People with significant control

David L.
Notified on 29 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Helena D.
Notified on 23 April 2020
Ceased on 29 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrej D.
Notified on 6 April 2016
Ceased on 20 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dudley B.
Notified on 6 April 2016
Ceased on 23 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 10 June 2023
Confirmation statement last made up date 27 May 2022
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 25 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 21 December 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 21 December 2014
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 15 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts 20 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 20 June 2014
Annual Accounts 18 May 2017
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 18 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Thu, 30th Sep 2021 (AA)
filed on: 8th, August 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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