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RYEBECK HOLDING COMPANY LTD

RYEBECK HOLDING COMPANY LTD is an active private limited company, incorporated on 10 June 2021. The nature of the business is Manufacture of machinery for food, beverage and tobacco processing. The company's registered office is on Hythe Bridge Street, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. RYEBECK HOLDING COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13450180
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CRITCHLEYS LLP BEAVER HOUSE
Address Line 223-38 HYTHE BRIDGE STREET
Post TownOXFORD
CountyOXFORDSHIRE
CountryUNITED KINGDOM
PostcodeOX1 2EP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/06/2024
Last Made Up Date10/06/2023

Return

Next Due Date08/07/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

28930 - Manufacture of machinery for food, beverage and tobacco processing

Company Name History

From incorporation onwards:
RYEBECK HOLDING COMPANY LTD

Directors

(The company's officers)
MR ALASTAIR COLLIER
(~38 year old British national)
C/O CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/09/2021
MR TIMOTHY JOHN PRIME
(~63 year old British national)
C/O CRITCHLEYS LLP; BEAVER HOUSE; 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/06/2021

Shareholders

(Persons of Significant Control)
Mr Timothy John Prime
(~63 year old British national)
C/O Critchleys Llp; Beaver House;, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/06/2021
Mrs Mrs Helen Jean Prime
(~61 year old British national)
C/O Critchleys Llp; Beaver House;, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/06/2021

Connections

(Shared officers)
A HEALTHIER EARTH LIMITED
  • MR ALASTAIR WILLIAM BLAKEWAY COLLIER
BLAKEWAY WEYBURN ADVISORY LTD
  • MR ALASTAIR COLLIER
  • MR TIMOTHY JOHN PRIME
  • MR TIMOTHY JOHN PRIME
  • MR TIMOTHY JOHN PRIME
  • MR TIMOTHY JOHN PRIME
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)

RYEBECK HOLDING COMPANY LTD: Maps

Maps show the location of the postcode of the registered office, OX1 2EP.

Map of RYEBECK HOLDING COMPANY LTD at local scale
Map of RYEBECK HOLDING COMPANY LTD at local scale
Map of RYEBECK HOLDING COMPANY LTD at district scale
Map of RYEBECK HOLDING COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX1 2EP

Other companies with registered offices in OX1 2EP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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