RYMAX CAPITAL LIMITED

RYMAX CAPITAL LIMITED is an active private limited company, incorporated on 13 May 1996. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rochester Road, Aylesford. 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: Micro Entity. RYMAX CAPITAL LIMITED has three previous names, the most recent of which was RYMAX ESTATES (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE CABINS, AYLESFORD LAKES
Address Line 2	78A ROCHESTER ROAD
Post Town	AYLESFORD
County	KENT
Country	UNITED KINGDOM
Postcode	ME20 7DX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

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 22/03/2017 onwards:

RYMAX CAPITAL LIMITED

From 10/03/2008 to 22/03/2017:

RYMAX ESTATES (UK) LIMITED

From 18/09/2007 to 10/03/2008:

PELICAN PROPERTY GROUP LIMITED

Prior to 18/09/2007:

WASTENOT UK LIMITED

Directors

(The company's officers)

MR. JASON ROBERT BUTLER

(~58 year old British national)

COURT LODGE PARK LOWER ROAD, WEST FARLEIGH, KENT, ME15 0PD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/05/1996

MR MAXWELL EDWARD BUTLER

(~20 year old British national)

COURT LODGE PARK LOWER ROAD, WEST FARLEIGH, MAIDSTONE, KENT, ME15 0PD, ENGLAND

Current Director
Gives occupation as STUDENT
Usually resident in ENGLAND

Appointed on 13/10/2021

MR RILEY JOSEPH BUTLER

(~22 year old British national)

COURT LODGE PARK LOWER ROAD, WEST FARLEIGH, MAIDSTONE, KENT, ME15 0PD, ENGLAND

Current Director
Gives occupation as STUDENT
Usually resident in ENGLAND

Appointed on 30/11/2020

MR PAUL GRAHAM

(~57 year old British national)

SHIRAZ 91 KINGSWOOD ROAD, KITS COTY, AYLESFORD, KENT, ME20 7EL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2010

MR JOHN MICHAEL REES (FCMA)

(~56 year old British national)

4 CHARLECOTE ROAD, GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7YQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2007

Shareholders

(Persons of Significant Control)

Mr Jason Robert Butler

(~58 year old British national)

Court Lodge Park, Lower Road, West Farleigh, Kent, ME15 0PD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 14/05/2016

Connections

(Shared officers)

AYLESFORD HERITAGE LIMITED

MR. JASON ROBERT BUTLER
MR MAXWELL EDWARD BUTLER
MR RILEY JOSEPH BUTLER
MR PAUL GRAHAM
MR JOHN MICHAEL REES (FCMA)

BALTIC WHARF (MAIDSTONE) LIMITED

MR. JASON ROBERT BUTLER
MR MAXWELL EDWARD BUTLER
MR RILEY JOSEPH BUTLER
MR PAUL GRAHAM
MR JOHN MICHAEL REES (FCMA)

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)