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 Number07835801
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE EASTWOOD HARRY WESTON ROAD
Address Line 2BINLEY BUSINESS PARK
Post TownCOVENTRY
PostcodeCV3 2UB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date18/11/2024
Last Made Up Date04/11/2023

Return

Next Due Date02/12/2016
Last Made Up Date04/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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)
  • MR KEVIN JOHN RYAN
  • 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 local scale
Map of K J RYAN HOLDINGS LIMITED at district scale
Map of K J RYAN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)