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RYGOR HOLDINGS LIMITED - The Broadway, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
Company Information
- Company registration number
- 06506121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadway
- West Wilts Trading Estate
- Westbury
- Wiltshire
- BA13 4JX The Broadway, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JX UK
Management
- Managing Directors
- DRAKE, Graham Andrew
- REED, Paul
- STACEY, Timothy Brian
- KEOGH, John
- Company secretaries
- SMITH, Timothy
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-18
- Age Of Company 2008-02-18 16 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Mr Tim Stacey
- -
- Mr Paul Reed
- Mr Tim Stacey
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DRIVEBASE LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Annual Return
- Due Date: 2022-03-04
- Last Date: 2021-02-18
✓
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RYGOR HOLDINGS LIMITED Company Description
- RYGOR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06506121. Its current trading status is "live". It was registered 2008-02-18. It was previously called DRIVEBASE LIMITED. It has declared SIC or NACE codes as "82110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-04-30.It can be contacted at The Broadway .
Get RYGOR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rygor Holdings Limited - The Broadway, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
- 2008-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06506121#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06506121#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06506121#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2021-06-08) - PSC07
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change-person-director-company-with-change-date (2021-06-03) - CH01
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change-to-a-person-with-significant-control (2021-06-03) - PSC04
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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appoint-person-secretary-company-with-name-date (2021-06-04) - AP03
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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accounts-with-accounts-type-group (2021-05-07) - AA
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confirmation-statement-with-updates (2020-02-19) - CS01
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capital-return-purchase-own-shares (2019-07-17) - SH03
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capital-cancellation-shares (2019-07-05) - SH06
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termination-secretary-company-with-name-termination-date (2019-06-18) - TM02
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confirmation-statement-with-updates (2019-02-18) - CS01
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accounts-with-accounts-type-group (2019-12-18) - AA
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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change-person-director-company-with-change-date (2018-03-05) - CH01
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change-to-a-person-with-significant-control (2018-03-05) - PSC04
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capital-return-purchase-own-shares (2018-10-17) - SH03
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capital-return-purchase-own-shares (2018-11-02) - SH03
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capital-cancellation-shares (2018-11-02) - SH06
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accounts-with-accounts-type-group (2018-11-02) - AA
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capital-cancellation-shares (2018-10-30) - SH06
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accounts-with-accounts-type-group (2017-12-28) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-group (2017-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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accounts-with-accounts-type-group (2015-11-21) - AA
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appoint-person-secretary-company-with-name-date (2015-10-14) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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accounts-with-accounts-type-group (2015-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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accounts-with-accounts-type-group (2013-10-08) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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capital-variation-of-rights-attached-to-shares (2012-05-02) - SH10
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capital-name-of-class-of-shares (2012-05-02) - SH08
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resolution (2012-05-02) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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miscellaneous (2010-04-28) - MISC
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change-corporate-secretary-company-with-change-date (2010-02-19) - CH04
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accounts-with-accounts-type-group (2009-10-01) - AA
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legacy (2009-03-03) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-02) - 88(2)
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legacy (2008-03-27) - 288b
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legacy (2008-03-27) - 288a
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legacy (2008-03-27) - 287
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legacy (2008-04-02) - 288a
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legacy (2008-07-09) - 88(2)
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memorandum-articles (2008-04-04) - MEM/ARTS
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legacy (2008-07-08) - 225
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resolution (2008-07-09) - RESOLUTIONS
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legacy (2008-07-09) - 123
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incorporation-company (2008-02-18) - NEWINC
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legacy (2008-07-18) - 395
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certificate-change-of-name-company (2008-03-26) - CERTNM
