Rydon Group Holdings Limited

10966583

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LUXFORD PLACE, FOREST ROW, RH18 5HE

Incorporated 15/09/2017

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

81100

Combined facilities support activities

Officers

Mr Robert Bond

director · Since 15/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 23 other boards

Mr Nicholas Charles Standen

director · Since 29/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Mark Day

secretary · Since 26/01/2018

Persons with Significant Control

Mr Robert Bond

75–100% shares

75–100% votes

Appoint directors

British · England · Age 69

Luxford Place, Lower Road, Forest Row, RH18 5HE

Notified 15/09/2017

Mrs Tina Shelley Bond

25–50% shares

25–50% votes

British · United Kingdom · Age 65

Luxford Place, Lower Road, Forest Row, RH18 5HE

Notified 03/02/2026

Charges1 outstanding

Charge

outstanding

ROBERT BOND

Created 09/02/2026Registered 10/02/2026

Charge

satisfied

BANK OF SCOTLAND PLC

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

Charge

satisfied

BANK OF SCOTLAND PLC

Created 18/10/2017Registered 18/10/2017Satisfied 02/03/2023