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 Number11183676
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 198 STATION ROAD
Post TownSIDCUP
CountyKENT
CountryUNITED KINGDOM
PostcodeDA15 7BY

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date02/03/2019
Last Made Up DateNot available

Mortgages

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

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)
  • MR KENNETH ROY RYAN
  • MRS LOUISE JOYCE BIRDSALL
  • MRS LOUISE JOYCE BIRDSALL
  • MR KENNETH ROY RYAN
  • MR KENNETH ROY RYAN
  • MR KENNETH ROY RYAN
  • MR KENNETH ROY RYAN
  • MR KENNETH ROY RYAN
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 local scale
Map of RYAN FAMILY HOLDINGS LIMITED at district scale
Map of RYAN FAMILY 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 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)