RIDON HOLDING CO LIMITED

RIDON HOLDING CO LIMITED is an active private limited company, incorporated on 26 September 2007. The nature of the business is Activities of head offices. The company's registered office is on Ocean Way, Southampton. 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: Total Exemption Full. RIDON HOLDING CO LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	TAGUS HOUSE
Address Line 2	9 OCEAN WAY
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO14 3TJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

RIDON HOLDING CO LIMITED

Directors

(The company's officers)

MRS JANET ANN PREWITT

(~71 year old British national)

UNIT A2 EMPRESS PARK, EMPRESS ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0JX, UNITED KINGDOM

Current Director
Gives occupation as OFFICE ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 26/09/2007

MR JASON PREWITT

(~48 year old British national)

UNIT A2 EMPRESS PARK, EMPRESS ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0JX, ENGLAND

Current Director
Gives occupation as CARPENTER
Usually resident in ENGLAND

Appointed on 26/09/2007

MR PHILIP TREVOR PREWITT

(~74 year old United Kingdom national)

5 GRAYS CLOSE, ROMSEY, HAMPSHIRE, SO51 5PG

Current Director
Gives occupation as JOINER
Usually resident in UNITED KINGDOM

Appointed on 26/09/2007

KERI ROCKINGHAM-SMITH

(~46 year old British national)

UNIT A2 EMPRESS PARK, EMPRESS ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0JX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2007

MRS JANET ANN PREWITT

(~71 year old British national)

UNIT A2 EMPRESS PARK EMPRESS ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0JX, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 26/09/2007

Shareholders

(Persons of Significant Control)

Mr Jason Prewitt

(~48 year old British national)

Unit A2, Empress Park, Empress Road, Southampton, Hampshire, SO14 0JX, England

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

Notified on 06/04/2017

Connections

(Shared officers)

RIDON JOINERY LIMITED

MRS JANET ANN PREWITT
MR JASON PREWITT
MRS KERI ROCKINGHAM-SMITH

RIDON SPECIALIST FINISHING LIMITED

MRS JANET ANN PREWITT
MR PHILIP TREVOR PREWITT

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)