RYF HOLDINGS LIMITED
ISLINGTON

Hellopages » Greater London » Islington » N1 0PW

Company number 10030564
Status Active
Incorporation Date 27 February 2016
Company Type Private Limited Company
Address 4 AZTEC ROW, BERNERS ROAD, ISLINGTON, LONDON, UNITED KINGDOM, N1 0PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Statement of capital following an allotment of shares on 27 February 2016 GBP 88.00 ; Statement of capital following an allotment of shares on 27 February 2016 GBP 87.00 . The most likely internet sites of RYF HOLDINGS LIMITED are www.ryfholdings.co.uk, and www.ryf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryf Holdings Limited is a Private Limited Company. The company registration number is 10030564. Ryf Holdings Limited has been working since 27 February 2016. The present status of the company is Active. The registered address of Ryf Holdings Limited is 4 Aztec Row Berners Road Islington London United Kingdom N1 0pw. . FRANKLIN, Rosemary Yvonne is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FRANKLIN, Rosemary Yvonne
Appointed Date: 27 February 2016
55 years old

Resigned Directors

Secretary
C & P SECRETARIES LIMITED
Resigned: 27 February 2016
Appointed Date: 27 February 2016
Director
ALVES, Suzanne Louise
Resigned: 27 February 2016
Appointed Date: 27 February 2016
57 years old
Director
C & P REGISTRARS LIMITED
Resigned: 27 February 2016
Appointed Date: 27 February 2016

Persons With Significant Control

Mrs Rosemary Yvonne Franklin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RYF HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
01 Apr 2016
Statement of capital following an allotment of shares on 27 February 2016
  • GBP 88.00
01 Apr 2016
Statement of capital following an allotment of shares on 27 February 2016
  • GBP 87.00
01 Apr 2016
Statement of capital following an allotment of shares on 27 February 2016
  • GBP 75.00
01 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
21 Mar 2016
Termination of appointment of C & P Secretaries Limited as a secretary on 27 February 2016
21 Mar 2016
Termination of appointment of C & P Registrars Limited as a director on 27 February 2016
21 Mar 2016
Termination of appointment of Suzanne Louise Alves as a director on 27 February 2016
21 Mar 2016
Appointment of Mrs Rosemary Yvonne Franklin as a director on 27 February 2016
27 Feb 2016
Incorporation
Statement of capital on 2016-02-27
  • GBP 1

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