RIDGEBACK GROUP HOLDINGS LIMITED

RIDGEBACK GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 4 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Thames Ditton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. RIDGEBACK GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2A HIGH STREET
Post Town	THAMES DITTON
County	SURREY
Country	UNITED KINGDOM
Postcode	KT7 0RY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	01/04/2023
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

RIDGEBACK GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MRS HELEN LOUISE THORNE

(~37 year old British national)

2A HIGH STREET, THAMES DITTON, SURREY, KT7 0RY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2022

MR OLIVER JAMES ROBSON THORNE

(~41 year old British national)

2A HIGH STREET, THAMES DITTON, SURREY, KT7 0RY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/03/2022

Shareholders

(Persons of Significant Control)

Mr Oliver James Thorne

(~41 year old British national)

2a, High Street, Thames Ditton, Surrey, KT7 0RY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/03/2022

Mrs Helen Louise Thorne

(~37 year old British national)

2a, High Street, Thames Ditton, Surrey, KT7 0RY, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/05/2022

Connections

(Shared officers)

RIDGEBACK CONSULTING LTD

MRS HELEN LOUISE THORNE

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)