RIDINGS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 05106293
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address 1 LONDON WALL, LONDON, ENGLAND, EC2Y 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Registered office address changed from C/O Mr Andrew Burton 101 Station Parade Harrogate North Yorkshire HG1 1HB to 1 London Wall London EC2Y 5AB on 21 March 2017; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of RIDINGS HOLDINGS LIMITED are www.ridingsholdings.co.uk, and www.ridings-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ridings Holdings Limited is a Private Limited Company. The company registration number is 05106293. Ridings Holdings Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Ridings Holdings Limited is 1 London Wall London England Ec2y 5ab. . BROWN, Trevor Edward is a Director of the company. BURTON, Andrew Thomas Guy is a Director of the company. HALLAM, Vivian David is a Director of the company. Secretary VIKING FUND MANAGERS LIMITED has been resigned. Director CALEY, Kevin David has been resigned. Director FRAZER, Stephen John Joseph has been resigned. Director MCNEILL, Ian Harry has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROWN, Trevor Edward
Appointed Date: 11 January 2016
79 years old
Director
BURTON, Andrew Thomas Guy
Appointed Date: 20 April 2004
76 years old
Director
HALLAM, Vivian David
Appointed Date: 11 January 2016
67 years old

Resigned Directors

Secretary
VIKING FUND MANAGERS LIMITED
Resigned: 03 June 2014
Appointed Date: 20 April 2004
Director
CALEY, Kevin David
Resigned: 31 December 2015
Appointed Date: 26 May 2004
74 years old
Director
FRAZER, Stephen John Joseph
Resigned: 31 December 2015
Appointed Date: 26 May 2004
64 years old
Director
MCNEILL, Ian Harry
Resigned: 31 December 2015
Appointed Date: 26 May 2004
77 years old

Persons With Significant Control

Braveheart Investment Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIDINGS HOLDINGS LIMITED Events

23 Apr 2017
Confirmation statement made on 20 April 2017 with updates
21 Mar 2017
Registered office address changed from C/O Mr Andrew Burton 101 Station Parade Harrogate North Yorkshire HG1 1HB to 1 London Wall London EC2Y 5AB on 21 March 2017
15 Sep 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
24 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
24 May 2016
Director's details changed for Mr Trevor Edward Brown on 31 January 2016
...
... and 41 more events
25 Jun 2004
New director appointed
25 Jun 2004
Ad 26/05/04--------- £ si 999@1=999 £ ic 1/1000
25 Jun 2004
New director appointed
25 Jun 2004
New director appointed
20 Apr 2004
Incorporation

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