K J RYAN HOLDINGS LIMITED
K J RYAN HOLDINGS LIMITED is an active private limited company, incorporated on 4 November 2011. The nature of the business is Activities of head offices. The company's registered office is on Harry Weston Road, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. K J RYAN HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 07835801 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/11/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ONE EASTWOOD HARRY WESTON ROAD |
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Address Line 2 | BINLEY BUSINESS PARK |
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Post Town | COVENTRY |
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Postcode | CV3 2UB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 18/11/2024 |
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Last Made Up Date | 04/11/2023 |
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Return
Next Due Date | 02/12/2016 |
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Last Made Up Date | 04/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
K J RYAN HOLDINGS LIMITED
Directors
(The company's officers)
CLAIRE JENNIFER O'SULLIVAN
(~41 year old British national)
ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2015
EMMA JADE RYAN
(~35 year old British national)
BROADACRES HOLLYFAST LANE, CORLEY, COVENTRY, WEST MIDLANDS, CV7 8AB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2015
MR KEVIN JOHN RYAN
(~67 year old British national)
BROADACRES HOLLYFAST LANE, CORLEY, COVENTRY, WEST MIDLANDS, CV7 8AB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2011
MRS WILHELMINA RYAN
(~66 year old British national)
ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/08/2016
MRS ANGELA JOANNE WOOD
(~43 year old British national)
38 BEACON HILL, BIRMINGHAM, WEST MIDLANDS, B45 9QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2015
Shareholders
(Persons of Significant Control)
Mrs Wilhelmina Ryan
(~66 year old British national)
Broadacres, Hollyfast Lane, Corley, Coventry, West Midlands, CV7 8AB, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kevin John Ryan
(~67 year old British national)
Broadacres, Hollyfast Lane, Corley, Coventry, West Midlands, CV7 8AB, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- CLAIRE JENNIFER O'SULLIVAN
- EMMA JADE RYAN
- MR KEVIN JOHN RYAN
- MRS ANGELA JOANNE WOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
K J RYAN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV3 2UB.
Map of K J RYAN HOLDINGS LIMITED at local scale
Map of K J RYAN HOLDINGS LIMITED at district scale
More Companies in CV3 2UB
Other companies with registered offices in CV3 2UB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)