Rydon Holdings Limited

05556300

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LUXFORD PLACE, FOREST ROW, RH18 5HE

Incorporated 07/09/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

41202

Construction of domestic buildings

81100

Combined facilities support activities

Officers

Mr Robert Bond

director · Since 19/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 23 other boards

Mr Nicholas Charles Standen

director · Since 30/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Mark Day

secretary · Since 31/10/2016

Persons with Significant Control

Rydon Group Holdings Limited

75–100% shares

75–100% votes

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

Charge

satisfied

BANK OF SCOTLAND PLC

Created 10/02/2021Registered 12/02/2021Satisfied 02/03/2023

Charge

satisfied

ROBERT BOND

Created 29/11/2013Registered 09/12/2013Satisfied 04/09/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/11/2013Registered 03/12/2013Satisfied 02/03/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 21/01/2006Registered 07/02/2006Satisfied 02/03/2023