K J RYAN HOLDINGS LIMITED
COVENTRY

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Company number 07835801
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Wilhelmina Ryan as a director on 16 August 2016. The most likely internet sites of K J RYAN HOLDINGS LIMITED are www.kjryanholdings.co.uk, and www.k-j-ryan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. K J Ryan Holdings Limited is a Private Limited Company. The company registration number is 07835801. K J Ryan Holdings Limited has been working since 04 November 2011. The present status of the company is Active. The registered address of K J Ryan Holdings Limited is One Eastwood Harry Weston Road Binley Business Park Coventry Cv3 2ub. . O'SULLIVAN, Claire Jennifer is a Director of the company. RYAN, Angela Joanne is a Director of the company. RYAN, Emma Jade is a Director of the company. RYAN, Kevin John is a Director of the company. RYAN, Wilhelmina is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
O'SULLIVAN, Claire Jennifer
Appointed Date: 01 March 2015
42 years old
Director
RYAN, Angela Joanne
Appointed Date: 01 March 2015
44 years old
Director
RYAN, Emma Jade
Appointed Date: 01 March 2015
37 years old
Director
RYAN, Kevin John
Appointed Date: 04 November 2011
69 years old
Director
RYAN, Wilhelmina
Appointed Date: 16 August 2016
68 years old

Persons With Significant Control

Mrs Wilhelmina Ryan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Ryan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

K J RYAN HOLDINGS LIMITED Events

11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Appointment of Mrs Wilhelmina Ryan as a director on 16 August 2016
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 20,000
...
... and 8 more events
31 Jul 2013
Total exemption small company accounts made up to 31 March 2013
23 Nov 2012
Annual return made up to 4 November 2012 with full list of shareholders
05 Mar 2012
Statement of capital following an allotment of shares on 3 January 2012
  • GBP 20,000
18 Jan 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
04 Nov 2011
Incorporation

K J RYAN HOLDINGS LIMITED Charges

16 January 2015
Charge code 0783 5801 0001
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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