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RYEBECK ASSETS HOLDING COMPANY LTD - C/O Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 09765961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Critchleys Llp Beaver House
- 23-38 Hythe Bridge Street
- Oxford
- Oxfordshire
- OX1 2EP
- England C/O Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England UK
Management
- Managing Directors
- PRIME, Timothy John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-07
- Age Of Company 2015-09-07 9 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- -
- -
- Ryebeck Holding Company Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENGINE SHED DISTILLERY LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
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RYEBECK ASSETS HOLDING COMPANY LTD Company Description
- RYEBECK ASSETS HOLDING COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 09765961. Its current trading status is "live". It was registered 2015-09-07. It was previously called ENGINE SHED DISTILLERY LTD. It has declared SIC or NACE codes as "11010". It has 1 director The latest accounts are filed up to 2019-02-28.It can be contacted at C/o Critchleys Llp Beaver House .
Get RYEBECK ASSETS HOLDING COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ryebeck Assets Holding Company Ltd - C/O Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, United Kingdom
- 2015-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-12-20) - DISS40
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dissolved-compulsory-strike-off-suspended (2023-12-08) - DISS16(SOAS)
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gazette-notice-compulsory (2023-11-28) - GAZ1
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confirmation-statement-with-no-updates (2023-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-updates (2022-09-21) - CS01
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notification-of-a-person-with-significant-control (2022-09-13) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-11) - AD01
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cessation-of-a-person-with-significant-control (2022-09-13) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2022-09-13) - RP04CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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resolution (2021-06-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-02-01) - AA
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accounts-with-accounts-type-total-exemption-full (2021-11-24) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-07) - AD01
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notification-of-a-person-with-significant-control (2020-08-07) - PSC02
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change-account-reference-date-company-previous-shortened (2020-09-30) - AA01
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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cessation-of-a-person-with-significant-control (2020-08-07) - PSC07
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termination-secretary-company-with-name-termination-date (2020-08-07) - TM02
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memorandum-articles (2020-08-28) - MA
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resolution (2020-08-28) - RESOLUTIONS
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resolution (2020-11-25) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-08) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-17) - CS01
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change-account-reference-date-company-current-extended (2016-09-17) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-09-07) - NEWINC