Rydon Holdings Limited
05556300
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
Industry
Officers
secretary · Since 31/10/2016
secretary · Since 31/10/2016
Former
corporate director · Resigned 19/09/2005
corporate director · Resigned 19/09/2005
corporate secretary · Resigned 14/10/2005
director · Resigned 30/11/2007
secretary · Resigned 22/10/2012
director · Resigned 03/06/2013
director · Resigned 04/09/2013
director · Resigned 22/03/2015
director · Resigned 07/04/2016
secretary · Resigned 31/10/2016
Persons with Significant Control
Rydon Group Holdings Limited
Luxford Place, Lower Road, Forest Row, RH18 5HE
Reg: 10966583 · Registrar Of Companies - England And Wales · Private Limited By Shares
Notified 18/10/2017
Former PSCs
Mr Robert Bond
Ceased 18/10/2017
Charges0 outstanding
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")
Change History
Active
Private Limited Company
LUXFORD PLACE
FOREST ROW