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Ribble Holdings Limited
03095607
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
GREENGATE STREET, LANCASHIRE, OL4 1DF
Incorporated 25/08/1995
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Stephen Rector
director · Since 20/09/1995
DIRECTOR
ENGLISH · ENGLAND · Age 60
Also on 4 other boards
Michael Gerard Kernaghan
secretary · Since 28/07/2004
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 60
Also on 11 other boards
Michael Gerard Kernaghan
director · Since 01/08/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 11 other boards
Persons with Significant Control
Ribble Investments Limited
75–100% shares
75–100% votes
Greengate, Street, Oldham, OL4 1DF
Reg: 04698034 · England And Wales · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Stephen Rector
Ceased 06/04/2016
Charges1 outstanding
charge
outstanding
HSBC BANK PLC
Created 28/07/2004Registered 06/08/2004
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 08/11/1995Registered 15/11/1995Satisfied 29/07/2004
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 08/11/1995Registered 15/11/1995Satisfied 29/07/2004