RYDER SYSTEM HOLDINGS (UK) LIMITED
Overview
| Company Name | RYDER SYSTEM HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02284754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYDER SYSTEM HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RYDER SYSTEM HOLDINGS (UK) LIMITED located?
| Registered Office Address | C/O Forvis Mazars Llp The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYDER SYSTEM HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY N0.757 LIMITED | Aug 05, 1988 | Aug 05, 1988 |
What are the latest accounts for RYDER SYSTEM HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RYDER SYSTEM HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for RYDER SYSTEM HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 120 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Ryder System, Inc. as a person with significant control on Oct 23, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Ryder Capital Luxembourg Limited as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on Jun 17, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Ryder Capital Luxembourg Limited as a person with significant control on Jun 17, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 335 pages | AA | ||||||||||
Statement of capital on Sep 22, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Termination of appointment of David Roger Edward Hunt as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ian Edward Jameson as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Ryder Capital Luxembourg Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 2610 the Crescent Birmingham Business Park Solihull West Midlands B37 7YE United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on Mar 31, 2023 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed to The Pinnacle 160 Midsummer Blvd Milton Keynes MK9 1FF | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 162 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Oct 27, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of RYDER SYSTEM HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEILIN, David Michael | Director | 825 Hampton Court Weston Florida 33326 United States | United States | American | 119409920001 | |||||
| CANDELA, Calene Feldner | Director | Santurce Avenue Coral Gables 720 Florida 33143 United States | United States | American | 128727850001 | |||||
| JAMESON, Ian Edward | Director | Walton Road M33 4DS Sale 162 Cheshire United Kingdom | United Kingdom | British | 313258690001 | |||||
| GRIFFITHS, David Charles | Secretary | Ryder House 16 Bath Road SL1 3SA Slough Berkshire | British | 41040250003 | ||||||
| JAMESON, Ian Edward | Secretary | 162 Walton Road M33 4DS Sale Cheshire | British | 116895390001 | ||||||
| LYSAGHT, Thomas | Secretary | 4 Little Close Flackwell Heath HP10 9LQ High Wycombe Buckinghamshire | British | 24373830001 | ||||||
| ALLCOTT, Gary Stuart | Director | 74 Cannon Grove KT22 9LS Fetcham Surrey | British | 40901610001 | ||||||
| BACKHOUSE, Peter David | Director | Ryder House 16 Bath Road SL1 3SA Slough Berkshire | British | 64804680002 | ||||||
| BRYAN, Glynis Ann | Director | 3080 Kirk Street 33133 Coconut Grove Fl Dade Usa | Usa | 59087840001 | ||||||
| BURNS, Mitchell Anthony | Director | 15245 Sw 73rd Court FOREIGN Miami Florida 33157 Usa | American | 47444270001 | ||||||
| DENNY, Dwight Douglas | Director | 4412 Nw 93 Doral Court 33178 Miami Fl Dade Usa | Usa | 59087810001 | ||||||
| DESOUZA, Jacqueline A | Director | 14490 Sw 163rd Street FOREIGN Miami Florida 33177 Usa | American | 70428540001 | ||||||
| DOWNEY, Ellen | Director | 9820 Sw 63 Court Miami FOREIGN Florida 33156 Usa | American | 29424170001 | ||||||
| FRANCIS, Scott Robert | Director | 1 Doonbank Park Alloway KA7 4EA Ayr Ayrshire Scotland | American | 8878180001 | ||||||
| HODGES, John | Director | Westside Grange Gardens SL2 3HL Farnham Common Buckinghamshire | British | 52765610001 | ||||||
| HUNT, David Roger Edward | Director | Basingstoke Road Swallowfield RG7 1WY Reading Wyvols Court Berkshire United Kingdom | United Kingdom | British | 98225550007 | |||||
| HUNT, Stephen Eugene | Director | Church Farm House Hatchet Lane SL4 2EE Cranbourne Berkshire | British | 54316450002 | ||||||
| HUSTON, Edwin Allen | Director | 630 Middle River Drive FOREIGN Fort Lauderdale Florida 33304 Usa | American | 21071920001 | ||||||
| LEINBACH, Tracy | Director | 2 Sussex Lodge Sussex Place W2 2SG London | Usa | 63643620001 | ||||||
| NICHOLSON, John Herbert | Director | 19 Finlas Avenue KA7 4SN Ayr Ayrshire | British | 713000001 | ||||||
| ORR, Timothy Carl | Director | 29 Chaucer Close SL4 3ER Windsor Berkshire | American | 84303480001 | ||||||
| PERRY, Frederick Vincent | Director | 14130 Leaning Pine Drive Miami Lakes 33014 Florida United States Of America | American | 40008040001 | ||||||
| SIMMONS, Carl Dean | Director | 12a Riverside Wraysbury TW19 5JN Staines Middlesex | American | 32770460004 | ||||||
| SMALLHEISER, Harvey | Director | 5781 Sw 116 Street FOREIGN Miami Florida 33156 Usa | American | 29424150001 |
Who are the persons with significant control of RYDER SYSTEM HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ryder System, Inc. | Oct 23, 2024 | Ponce De Leon # 700 33134 Miami 2333 Florida United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ryder Capital Luxembourg Limited | Apr 06, 2016 | 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Forvis Mazars Llp The Pinnacle Buckinghamshire | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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