RIO (HOLDINGS) LIMITED
BIRMINGHAM ENSCO 554 LIMITED

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Company number 06033775
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address C/O RIO GROUP LIMITED, 50 DEVON STREET NECHELLS, BIRMINGHAM, WEST MIDLANDS, B7 4SL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Second filing of Confirmation Statement dated 20/12/2016; Total exemption small company accounts made up to 31 May 2016; 20/12/16 Statement of Capital gbp 100100 ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant controlwas registered on 29/03/2017 . The most likely internet sites of RIO (HOLDINGS) LIMITED are www.rioholdings.co.uk, and www.rio-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Birmingham New Street Rail Station is 1.6 miles; to Butlers Lane Rail Station is 7 miles; to Blake Street Rail Station is 7.9 miles; to Bloxwich Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rio Holdings Limited is a Private Limited Company. The company registration number is 06033775. Rio Holdings Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Rio Holdings Limited is C O Rio Group Limited 50 Devon Street Nechells Birmingham West Midlands B7 4sl. . DEACON, Ian is a Secretary of the company. DEACON, Ian is a Director of the company. WRAGG, Martin is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DEACON, Ian
Appointed Date: 15 January 2007
Director
DEACON, Ian
Appointed Date: 15 January 2007
65 years old
Director
WRAGG, Martin
Appointed Date: 15 January 2007
65 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 15 January 2007
Appointed Date: 20 December 2006
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 15 January 2007
Appointed Date: 20 December 2006

Persons With Significant Control

Mr Ian Deacon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

RIO (HOLDINGS) LIMITED Events

29 Mar 2017
Second filing of Confirmation Statement dated 20/12/2016
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
20/12/16 Statement of Capital gbp 100100
  • ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant controlwas registered on 29/03/2017
22 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100,100
22 Apr 2016
Particulars of variation of rights attached to shares
...
... and 34 more events
01 Feb 2007
Registered office changed on 01/02/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
01 Feb 2007
Ad 15/01/07--------- £ si 99999@1=99999 £ ic 1/100000
01 Feb 2007
Accounting reference date extended from 31/12/07 to 31/05/08
26 Jan 2007
Particulars of mortgage/charge
20 Dec 2006
Incorporation

RIO (HOLDINGS) LIMITED Charges

15 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: George Samuel Clifton (In His Capacity as Security Trustee)
Description: By way of legal mortgage the property, by way of fixed…

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