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Rycar Limited

02590871

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Penman Way, Grove Park, Leicester, LE19 1ST
Incorporated 12/03/1991

Previously known as

Howells Of Cardiff Limited · until 28/05/1999
Stylecover Limited · until 22/10/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Gerard Edward Nieuwenhuys

director · Since 31/08/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 79 other boards

Mr Simon Moorhouse

director · Since 13/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 82 other boards

Gerard Edward Nieuwenhuys

director · Since 31/08/2006

British · United Kingdom · Age 65

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/04/1991

Instant Companies Limited

corporate nominee director · Resigned 04/04/1991

Alison Elizabeth Berry

secretary · Resigned 04/07/1991

Keith Lionel Jones

director · Resigned 06/10/1993

John Clive Pearce

secretary · Resigned 06/10/1993

John Clive Pearce

director · Resigned 06/10/1993

David Edward Rees

director · Resigned 06/10/1993

Robert Emmanuel Berry

director · Resigned 06/11/1993

Richard Michael Hodgson Read

secretary · Resigned 27/04/1999

Lindsay Stewart Stepenson

director · Resigned 27/04/1999

John Christopher Morris Biles

director · Resigned 27/04/1999

Michael John Thompson

director · Resigned 25/11/1999

Keith Hampson

director · Resigned 31/08/2006

Keith Hampson

secretary · Resigned 31/08/2006

Peter William Whale

director · Resigned 31/08/2006

Mark Gwilym Carpenter

director · Resigned 23/09/2010

Mark Gwilym Carpenter

secretary · Resigned 23/09/2010

Geoffrey Giovanni Page-Morris

director · Resigned 13/08/2014

Adam Collinson

director · Resigned 14/07/2023

Persons with Significant Control

Sytner Select Limited

75–100% shares
75–100% votes
Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 491856 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line12 Penman Way
2026-07-20

2 PENMAN WAY

post townLeicester
2026-07-20

LEICESTER