RIDGE ROAD HOLDINGS LIMITED

RIDGE ROAD HOLDINGS LIMITED is an active private limited company, incorporated on 22 July 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. RIDGE ROAD HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	19/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

RIDGE ROAD HOLDINGS LIMITED

Directors

(The company's officers)

MR PETER EDWIN BENNETT

(~43 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 26/10/2021

MS GINA BOZSI CATHERINE ROMANDY

(~37 year old Austrian national)

7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM

Current Director
Gives occupation as LAWYER
Usually resident in ENGLAND

Appointed on 22/10/2021

MR DAVID MICHAEL STEVENSON

(~43 year old Austrian national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2020

Shareholders

(Persons of Significant Control)

Mrs Lana Stevenson

(~45 year old Irish national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/07/2020

Mr David Michael Stevenson

(~43 year old Austrian national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/07/2020

Connections

(Shared officers)

DOUGLAS CLOSEBURN LIMITED

MR PETER BENNETT

Source: Companies House

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)