RIDGEON HOLDINGS LIMITED
CAMBRIDGE

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Company number 10303441
Status Active
Incorporation Date 29 July 2016
Company Type Private Limited Company
Address NUFFIELD ROAD, TRINITY HALL INDUSTRIAL ESTATE, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 1TS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 3 May 2017 GBP 4,737.08 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of RIDGEON HOLDINGS LIMITED are www.ridgeonholdings.co.uk, and www.ridgeon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Ridgeon Holdings Limited is a Private Limited Company. The company registration number is 10303441. Ridgeon Holdings Limited has been working since 29 July 2016. The present status of the company is Active. The registered address of Ridgeon Holdings Limited is Nuffield Road Trinity Hall Industrial Estate Cambridge Cambridgeshire United Kingdom Cb4 1ts. . ANDERSON, Rachel Elizabeth is a Director of the company. RIDGEON, Duncan John Elliot is a Director of the company. RIDGEON, Gordon Hugh Elliot is a Director of the company. SAM, Anne Kathleen is a Director of the company. SMITH, Amanda Helen Joan is a Director of the company. Director ATTWOOD, Frank Albert has been resigned. Director BAKER-BATES, Rodney Pennington has been resigned. Director NORTHEN, Ian Christopher Anthony has been resigned. Director RIDGEON, Michael Hugh Elliot has been resigned. Director SAM, Johnnie Lee has been resigned. Director SIMS, Nicholas has been resigned. Director WHITTLE, Peter Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ANDERSON, Rachel Elizabeth
Appointed Date: 30 September 2016
63 years old
Director
RIDGEON, Duncan John Elliot
Appointed Date: 30 September 2016
61 years old
Director
RIDGEON, Gordon Hugh Elliot
Appointed Date: 29 July 2016
63 years old
Director
SAM, Anne Kathleen
Appointed Date: 29 July 2016
59 years old
Director
SMITH, Amanda Helen Joan
Appointed Date: 29 July 2016
56 years old

Resigned Directors

Director
ATTWOOD, Frank Albert
Resigned: 30 September 2016
Appointed Date: 29 July 2016
82 years old
Director
BAKER-BATES, Rodney Pennington
Resigned: 30 September 2016
Appointed Date: 29 July 2016
81 years old
Director
NORTHEN, Ian Christopher Anthony
Resigned: 30 September 2016
Appointed Date: 29 July 2016
50 years old
Director
RIDGEON, Michael Hugh Elliot
Resigned: 30 September 2016
Appointed Date: 29 July 2016
87 years old
Director
SAM, Johnnie Lee
Resigned: 30 September 2016
Appointed Date: 29 July 2016
65 years old
Director
SIMS, Nicholas
Resigned: 30 September 2016
Appointed Date: 29 July 2016
66 years old
Director
WHITTLE, Peter Edward
Resigned: 30 September 2016
Appointed Date: 29 July 2016
72 years old

Persons With Significant Control

Rachel Elizabeth Anderson
Notified on: 29 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RIDGEON HOLDINGS LIMITED Events

19 May 2017
Statement of capital following an allotment of shares on 3 May 2017
  • GBP 4,737.08
16 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2017
Particulars of variation of rights attached to shares
29 Apr 2017
Change of share class name or designation
26 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 14 more events
04 Oct 2016
Termination of appointment of Johnnie Lee Sam as a director on 30 September 2016
04 Oct 2016
Appointment of Mr Duncan John Elliot Ridgeon as a director on 30 September 2016
04 Oct 2016
Appointment of Rachel Elizabeth Anderson as a director on 30 September 2016
29 Jul 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
29 Jul 2016
Incorporation
Statement of capital on 2016-07-29
  • GBP .5

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