RIDER HOLDINGS LIMITED

Overview

Company Name	RIDER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02272577
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIDER HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RIDER HOLDINGS LIMITED located?

Registered Office Address	Hunslet Park Depot Donisthorpe Street LS10 1PL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of RIDER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SIMCO 243 LIMITED	Jun 29, 1988	Jun 29, 1988

What are the latest accounts for RIDER HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for RIDER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 03, 2026 with updates	4 pages	CS01

Nov 24, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	14 pages	AA

Nov 24, 2025	legacy	223 pages	PARENT_ACC

Nov 24, 2025	legacy	3 pages	GUARANTEE2

Nov 24, 2025	legacy	1 pages	AGREEMENT2

Apr 01, 2025	Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025	2 pages	CH01

Mar 31, 2025	Appointment of Mr Gary Philip Hitchmough as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Colin Brown as a director on Mar 31, 2025	1 pages	TM01

Mar 31, 2025	Termination of appointment of Andrew Simon Jarvis as a director on Mar 31, 2025	1 pages	TM01

Mar 31, 2025	Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025	2 pages	AP01

Mar 24, 2025	Notification of First West Yorkshire Limited as a person with significant control on Mar 24, 2025	2 pages	PSC02

Mar 24, 2025	Cessation of Firstgroup Holdings Limited as a person with significant control on Mar 24, 2025	1 pages	PSC07

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	14 pages	AA

Oct 02, 2024	legacy	268 pages	PARENT_ACC

Oct 02, 2024	legacy	3 pages	GUARANTEE2

Oct 02, 2024	legacy	1 pages	AGREEMENT2

Jan 19, 2024	Audit exemption subsidiary accounts made up to Mar 25, 2023	14 pages	AA

Jan 19, 2024	legacy	240 pages	PARENT_ACC

Jan 19, 2024	legacy	3 pages	GUARANTEE2

Jan 19, 2024	legacy	1 pages	AGREEMENT2

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Jan 16, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of RIDER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLIZZARD, David John Mark Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire	Aug 09, 2022		Secretary	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire				299121030001
HITCHMOUGH, Gary Philip 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Mar 31, 2025		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1978-12	313625590001
MCINNES, James Robert 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Mar 31, 2025		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	England	British	1984-5	332903230002
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 Scotland	Dec 17, 2009	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 Scotland		British		148254220001
BROXTON, Teresa Maria 72 Old Kiln Lane Grotton OL4 5RZ Oldham Lancashire	Mar 25, 1999	May 08, 2006	Secretary	72 Old Kiln Lane Grotton OL4 5RZ Oldham Lancashire		British		64374080003
BURGESS, Janet 161 Moor Lane Netherton HD4 7JN Huddersfield West Yorkshire	May 08, 2006	Jan 19, 2009	Secretary	161 Moor Lane Netherton HD4 7JN Huddersfield West Yorkshire		British		113094330001
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Nov 15, 2019	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				264608130001
GOULDING, Lorraine 29 Churchgate Gildersome Morley LS27 7HA Leeds	Dec 20, 1993	Sep 22, 1995	Secretary	29 Churchgate Gildersome Morley LS27 7HA Leeds		British		37391500001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Sep 26, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				215344100001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				162171890001
PRICE, Margaret Amelia Anne 154 Oaks Avenue Stocksbridge S30 5EN Sheffield South Yorkshire	Sep 22, 1995	Feb 28, 1997	Secretary	154 Oaks Avenue Stocksbridge S30 5EN Sheffield South Yorkshire		British		44785930001
SAVAGE, Paul Vincent 3 Wilstrop Farm Road Copmanthorpe YO23 3RZ York North Yorkshire	Feb 28, 1997	Mar 25, 1999	Secretary	3 Wilstrop Farm Road Copmanthorpe YO23 3RZ York North Yorkshire		British		70144000002
STURGEON, Daniel Robert Knavesmire Crescent YO23 1EU York 98 North Yorkshire	Jan 19, 2009	Oct 23, 2009	Secretary	Knavesmire Crescent YO23 1EU York 98 North Yorkshire		British		135873280001
WADE, Jarlath Delphene The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 01, 2021	Aug 09, 2022	Secretary	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom				284237080001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Sep 26, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				188996020001
WHITE, Philip Michael 257 Abbeydale Road South Dore S17 3LB Sheffield South Yorkshire		Dec 20, 1993	Secretary	257 Abbeydale Road South Dore S17 3LB Sheffield South Yorkshire		British		5721830001
AHLERS, Keith Norman 7 Burnbrae Road West Parley BH22 8RL Wimborne Dorset	May 24, 1994	Apr 24, 1996	Director	7 Burnbrae Road West Parley BH22 8RL Wimborne Dorset		British	1955-8	12092360001
ALEXANDER, David Brian Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	Jan 19, 2009	May 21, 2021	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	England	British	1965-10	20404660006
ARTHUR, Adrian Eugene Stocks Cottage 3 Co-Operative Terrace Stainland HX4 9HJ Halifax		Mar 01, 1995	Director	Stocks Cottage 3 Co-Operative Terrace Stainland HX4 9HJ Halifax		British	1953-7	32925180001
BROWLEE, George William 118 Huddersfield Road HD6 3RH Brighouse W Yorkshire		Sep 30, 1994	Director	118 Huddersfield Road HD6 3RH Brighouse W Yorkshire		British	1944-7	27668030001
BROWN, Colin 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Feb 01, 2021	Mar 31, 2025	Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	Scotland	British	1968-2	85970020004
BROXTON, Teresa Maria Wallshaw Street OL1 3TR Oldham Bus Depot United Kingdom	Apr 18, 2011	Apr 01, 2014	Director	Wallshaw Street OL1 3TR Oldham Bus Depot United Kingdom	England	British	1964-11	64374080003
BROXTON, Teresa Maria 72 Old Kiln Lane Grotton OL4 5RZ Oldham Lancashire	Feb 13, 2001	May 08, 2006	Director	72 Old Kiln Lane Grotton OL4 5RZ Oldham Lancashire	England	British	1964-11	64374080003
BUCHAN, Ian James Buckfirth House 39a Fenay Lane Almondbury HD5 8UN Huddersfield		Sep 04, 2000	Director	Buckfirth House 39a Fenay Lane Almondbury HD5 8UN Huddersfield	United Kingdom	British	1946-9	33597610002
BURGESS, Janet 161 Moor Lane Netherton HD4 7JN Huddersfield West Yorkshire	Jan 19, 2009	Oct 23, 2009	Director	161 Moor Lane Netherton HD4 7JN Huddersfield West Yorkshire		British	1959-8	113094330001
DAVIES, James Ian 19 Radnor Close Beighton S20 2DH Sheffield South Yorkshire	Jul 17, 2000	Oct 23, 2003	Director	19 Radnor Close Beighton S20 2DH Sheffield South Yorkshire		British	1948-9	31504720001
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland	Apr 01, 1997	Dec 12, 2001	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	48510002
GOULDING, Lorraine 29 Churchgate Gildersome Morley LS27 7HA Leeds	Jul 26, 1995	Jan 24, 1996	Director	29 Churchgate Gildersome Morley LS27 7HA Leeds		British	1962-9	37391500001
GRAHAM, Stephen John 8 Hall Rise LS16 9JG Leeds West Yorkshire	Sep 08, 2004	Jan 19, 2009	Director	8 Hall Rise LS16 9JG Leeds West Yorkshire	England	British	1949-2	100358550001
HAIGH, Christine 71 Pennine Gardens Linthwaite HD7 5TN Huddersfield West Yorkshire	May 08, 2006	Jan 19, 2009	Director	71 Pennine Gardens Linthwaite HD7 5TN Huddersfield West Yorkshire		British	1961-10	113093420001
JARVIS, Andrew Simon King Street AB24 5RP Aberdeen 395 Scotland	Nov 21, 2022	Mar 31, 2025	Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1974-7	230200500001
JENKINS, Graeme Mckinlay King Street AB24 5RP Aberdeen 395 United Kingdom	Aug 02, 2010	Apr 08, 2011	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1975-8	153392670001
KAYE, David Andrew Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom	Oct 23, 2003	Jun 01, 2010	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom	England	British	1962-12	62567010004
LEEDER, David John 3 Juniper House 140 Narrow Street E14 8BP London	Dec 12, 2001	Aug 10, 2004	Director	3 Juniper House 140 Narrow Street E14 8BP London	England	British	1966-1	110562870001
LIMPITLAW, Thomas Douglas 9 Sandfield Avenue Headingley LS6 4DZ Leeds West Yorkshire		Dec 31, 1992	Director	9 Sandfield Avenue Headingley LS6 4DZ Leeds West Yorkshire		British	1941-12	14827270001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

First West Yorkshire Limited

Mar 24, 2025

Donisthorpe Street

LS10 1PL Leeds

Hunslet Park Depot

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	01990370

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Firstgroup Holdings Limited

Apr 06, 2016

The Point

37 North Wharf Road

W2 1AF London

8th Floor

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02029363

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.

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