RYAN FAMILY HOLDINGS LIMITED
RYAN FAMILY HOLDINGS LIMITED is an active private limited company, incorporated on 2 February 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Sidcup. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. RYAN FAMILY HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11183676 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/02/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 98 STATION ROAD |
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Post Town | SIDCUP |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | DA15 7BY |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 02/03/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
RYAN FAMILY HOLDINGS LIMITED
Directors
(The company's officers)
MRS LOUISE JOYCE BIRDSALL
(~58 year old British national)
98 STATION ROAD, SIDCUP, KENT, DA15 7BY, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/02/2018
MR KENNETH ROY RYAN
(~77 year old British national)
98 STATION ROAD, SIDCUP, KENT, DA15 7BY, UNITED KINGDOM
- Current Director
- Gives occupation as PUBLICAN
- Usually resident in UNITED KINGDOM
Appointed on 02/02/2018
Shareholders
(Persons of Significant Control)
Mr Kenneth Roy Ryan
(~77 year old British national)
98, Station Road, Sidcup, Kent, DA15 7BY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/02/2018
Louise Joyce Birdsall
(~58 year old British national)
98, Station Road, Sidcup, Kent, DA15 7BY, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 02/02/2018
Lynn Julie Carter
(~54 year old British national)
98, Station Road, Sidcup, Kent, DA15 7BY, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 02/02/2018
Mr Philip Benson Woodman
(~74 year old British national)
98, Station Road, Sidcup, Kent, DA15 7BY, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 02/02/2018
Connections
(Shared officers)
- MRS LOUISE JOYCE BIRDSALL
- MRS LOUISE JOYCE BIRDSALL
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)
RYAN FAMILY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DA15 7BY.
Map of RYAN FAMILY HOLDINGS LIMITED at local scale
Map of RYAN FAMILY HOLDINGS LIMITED at district scale
More Companies in DA15 7BY
Other companies with registered offices in DA15 7BY:
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)