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RIDUNA HOLDINGS LIMITED

RIDUNA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRIDUNA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00712556
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIDUNA HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is RIDUNA HOLDINGS LIMITED located?

    Registered Office Address
    Roland Group, High Street
    Wickham Market
    IP13 0RF Woodbridge
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of RIDUNA HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GIRDLESTONE HOLDINGS LIMITEDJan 10, 1962Jan 10, 1962

    What are the latest accounts for RIDUNA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2026
    Next Accounts Due OnJun 28, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for RIDUNA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for RIDUNA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		10 pagesAA

    Confirmation statement made on Nov 20, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Previous accounting period shortened from Sep 29, 2024 to Sep 28, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Benjamin Emerson on Nov 08, 2023

    		2 pagesCH01

    Director's details changed for Mr Barrie Roland Emerson on Nov 08, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Benjamin Emerson on Nov 08, 2023

    		1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Nov 20, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 20, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Director's details changed for Mr Benjamin Emerson on Jan 25, 2021

    		2 pagesCH01

    Secretary's details changed for Mr Benjamin Emerson on Jan 25, 2021

    		1 pagesCH03

    Director's details changed for Mr Barrie Roland Emerson on Jan 25, 2021

    		2 pagesCH01

    Memorandum and Articles of Association

    		15 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Notification of Roland Group Holdings Limited as a person with significant control on Dec 21, 2020

    		2 pagesPSC02
    View All Filings

    Who are the officers of RIDUNA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERSON, Benjamin
    Roland Group, High Street
    Wickham Market
    IP13 0RF Woodbridge
    Suffolk
    		Secretary
    Roland Group, High Street
    Wickham Market
    IP13 0RF Woodbridge
    Suffolk
    		British52215680004
    EMERSON, Barrie Roland
    Roland Group, High Street
    Wickham Market
    IP13 0RF Woodbridge
    Suffolk
    		Director
    Roland Group, High Street
    Wickham Market
    IP13 0RF Woodbridge
    Suffolk
    		EnglandBritish5852550009
    EMERSON, Benjamin
    Roland Group, High Street
    Wickham Market
    IP13 0RF Woodbridge
    Suffolk
    		Director
    Roland Group, High Street
    Wickham Market
    IP13 0RF Woodbridge
    Suffolk
    		EnglandBritish52215680014
    BUCK, Margaret
    Teachers Cottage School Road
    Tunstall
    IP12 2JQ Woodbridge
    Suffolk
    		Secretary
    Teachers Cottage School Road
    Tunstall
    IP12 2JQ Woodbridge
    Suffolk
    		British5852560001
    CRIMMIN, Julia Elizabeth
    44 The Arches
    Victoria Road
    IP12 1EJ Woodbridge
    Suffolk
    		Secretary
    44 The Arches
    Victoria Road
    IP12 1EJ Woodbridge
    Suffolk
    		British44253040001
    HILL, Derek Mervyn
    Langthorne Church Close
    Kelsale
    IP17 2PA Saxmundham
    Suffolk
    		Secretary
    Langthorne Church Close
    Kelsale
    IP17 2PA Saxmundham
    Suffolk
    		British20544410001
    RIGGS, Richard Walter
    Little Haddon Cottage
    Sutton
    IP12 3DR Woodbridge
    Suffolk
    		Secretary
    Little Haddon Cottage
    Sutton
    IP12 3DR Woodbridge
    Suffolk
    		British16758820001
    ADAMS, John Gilbert
    Princel House
    Princel Lane Dedham
    CO7 6HD Colchester
    Essex
    		Director
    Princel House
    Princel Lane Dedham
    CO7 6HD Colchester
    Essex
    		British74730090001
    CHOO, C Men
    417 Jln Stampin
    Hui Sing Gdn
    Lrg14 93350 Kuching
    Sarawak
    Malaysia
    		Director
    417 Jln Stampin
    Hui Sing Gdn
    Lrg14 93350 Kuching
    Sarawak
    Malaysia
    		Malaysian80958320001
    CRIMMIN, Julia Elizabeth
    44 The Arches
    Victoria Road
    IP12 1EJ Woodbridge
    Suffolk
    		Director
    44 The Arches
    Victoria Road
    IP12 1EJ Woodbridge
    Suffolk
    		British44253040001
    HILL, Derek Mervyn
    Langthorne Church Close
    Kelsale
    IP17 2PA Saxmundham
    Suffolk
    		Director
    Langthorne Church Close
    Kelsale
    IP17 2PA Saxmundham
    Suffolk
    		British20544410001
    RICE, Patrick Sidney James
    Potsford Run
    Letheringham
    IP13 0NB Woodbridge
    Suffolk
    		Director
    Potsford Run
    Letheringham
    IP13 0NB Woodbridge
    Suffolk
    		EnglandBritish60443050001
    RIGGS, Michael
    Fenn House
    Newbourne
    IP12 4NZ Woodbridge
    Suffolk
    		Director
    Fenn House
    Newbourne
    IP12 4NZ Woodbridge
    Suffolk
    		British20384090001
    RIGGS, Richard Walter
    Little Haddon Cottage
    Sutton
    IP12 3DR Woodbridge
    Suffolk
    		Director
    Little Haddon Cottage
    Sutton
    IP12 3DR Woodbridge
    Suffolk
    		British16758820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIDUNA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roland Group Holdings Limited
    Wickham Market
    IP13 0RF Woodbridge
    High Street
    England
    		Dec 21, 2020
    Wickham Market
    IP13 0RF Woodbridge
    High Street
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityLaw Of England & Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number13034666
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barrie Roland Emerson
    2-4 Cooks Hill
    Letheringham
    IP13 7RB Woodbridge
    Pips Cottage
    Suffolk
    United Kingdom
    		Oct 20, 2016
    2-4 Cooks Hill
    Letheringham
    IP13 7RB Woodbridge
    Pips Cottage
    Suffolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Emerson
    IP13 7QZ Letheringham
    Riverbend Cottage
    Suffolk
    United Kingdom
    		Oct 20, 2016
    IP13 7QZ Letheringham
    Riverbend Cottage
    Suffolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0