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Ril Holding Limited

10094896

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

Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX
Incorporated 31/03/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209
Activities of other holding companies
70100
Activities of head offices

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 17/10/2016

BRITISH

Also on 183 other boards

Neuman Leverett Iii

director · Since 26/05/2023

ATTORNEY

AMERICAN · UNITED STATES · Age 53

Michael Patrick Morgan

director · Since 01/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Since 17/10/2016

Reg: 2911328

Also on 183 other boards

Neuman Leverett Iii

director · Since 26/05/2023

American · United States · Age 53

Michael Patrick Morgan

director · Since 01/04/2025

American · United States · Age 56

Former

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 01/04/2016

Richard Michael Bursby

director · Resigned 01/04/2016

Huntsmoor Limited

corporate director · Resigned 01/04/2016

Huntsmoor Nominees Limited

corporate director · Resigned 01/04/2016

John Bignall

secretary · Resigned 17/10/2016

David Brant Liner

director · Resigned 17/10/2016

Paul Joseph Soni

director · Resigned 17/04/2017

John Reid Humphrey

director · Resigned 17/04/2017

John Kenneth Stipancich

director · Resigned 23/11/2022

Jason Phillip Conley

director · Resigned 23/11/2022

Robert Christopher Crisci

director · Resigned 23/11/2022

Stephen Keith Krull

director · Resigned 26/05/2023

Henrik Monsted

director · Resigned 26/05/2023

John Stroup

director · Resigned 26/05/2023

Jacob Ryan Petkovich

director · Resigned 01/04/2025

William Douglas Wright

director · Resigned 09/01/2026

Persons with Significant Control

Tree Dist Co (Uk) Limited

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

Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX

Reg: 13925811 · Companies House · Limited By Shares

Notified 11/04/2023

Former PSCs

Compressor Controls Uk Limited

Ceased 11/04/2023

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Squire Patton Boggs (Uk) Llp (Ref: Csu)
2026-07-21

RUTLAND HOUSE

post townBirmingham
2026-07-21

BIRMINGHAM

postcodeB3 2DX
2026-07-21

B3 2JR