RYDER CAPITAL LUXEMBOURG LIMITED

Overview

Company Name	RYDER CAPITAL LUXEMBOURG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04581752
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2002
Date of Cessation	Sep 23, 2025

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 CAPITAL LUXEMBOURG LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RYDER CAPITAL LUXEMBOURG 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 CAPITAL LUXEMBOURG LIMITED?

Previous Company Names
Company Name	From	Until
RYDER CAPITAL IRELAND LIMITED	Nov 12, 2009	Nov 12, 2009
RYDER CAPITAL IRELAND	Nov 05, 2002	Nov 05, 2002

What are the latest accounts for RYDER CAPITAL LUXEMBOURG LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RYDER CAPITAL LUXEMBOURG LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 23, 2025

What are the latest filings for RYDER CAPITAL LUXEMBOURG LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 08, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 26, 2025

Application to strike the company off the register

1 pages

DS01

Feb 25, 2025

Confirmation statement made on Jan 23, 2025 with updates

5 pages

CS01

Feb 17, 2025

Statement of capital on Feb 17, 2025

Capital: GBP 0.001

3 pages

SH19

Feb 13, 2025

legacy

1 pages

SH20

Feb 13, 2025

legacy

1 pages

CAP-SS

Feb 13, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Dec 13, 2024

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 05, 2024

Termination of appointment of Catherine Noens as a director on Nov 18, 2024

1 pages

TM01

Aug 22, 2024

Statement of capital on Aug 22, 2024

Capital: GBP 12,000

3 pages

SH19

Aug 22, 2024

legacy

1 pages

SH20

Aug 22, 2024

legacy

1 pages

CAP-SS

Aug 22, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 17, 2024

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

May 04, 2024

Full accounts made up to Dec 31, 2023

142 pages

Feb 01, 2024

Confirmation statement made on Jan 23, 2024 with no updates

3 pages

CS01

Oct 04, 2023

Full accounts made up to Dec 31, 2022

185 pages

Mar 31, 2023

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

Jan 30, 2023

Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to The Pinnacle 160 Midsummer Blvd Milton Keynes MK9 1FF

1 pages

AD02

Jan 25, 2023

Confirmation statement made on Jan 23, 2023 with updates

5 pages

CS01

Dec 14, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 14, 2022

Memorandum and Articles of Association

10 pages

Dec 09, 2022

Statement of capital on Dec 09, 2022

Capital: GBP 50,000.002

3 pages

SH19

Dec 09, 2022

legacy

1 pages

SH20

View All Filings

Who are the officers of RYDER CAPITAL LUXEMBOURG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOLL, Braden Kent c/o Ryder System Inc 11690 Nw 105 Street Miami Florida United States	Aug 24, 2011		Director	c/o Ryder System Inc 11690 Nw 105 Street Miami Florida United States	Florida United States Of America	American	1966-7	106551280003
FALLON, Coman 4 The Park St Wolstans Abbey IRISH Celbridge County Kildare Irleand	Nov 05, 2002	Dec 01, 2009	Secretary	4 The Park St Wolstans Abbey IRISH Celbridge County Kildare Irleand		Irish		85417770002
FERRY, Christelle Avenue Charles De Gaulle L 1653 Luxembourg 2-8 Grand Duchy Of Luxembourg	Dec 02, 2009	Jun 30, 2010	Secretary	Avenue Charles De Gaulle L 1653 Luxembourg 2-8 Grand Duchy Of Luxembourg		British		147609670001
VAN DER MEER, Sjors Avenue Charles De Gaulle 1653 Grand Duchy Of Luxembourg 2-8 Luxembourg	Jun 30, 2010	Jul 01, 2012	Secretary	Avenue Charles De Gaulle 1653 Grand Duchy Of Luxembourg 2-8 Luxembourg		British		153384990001
CORLISS J., Nelson 3600 N.W. 82nd Avenue Miami 33166 Florida Miami-Dade Usa	Nov 05, 2002	Nov 06, 2002	Director	3600 N.W. 82nd Avenue Miami 33166 Florida Miami-Dade Usa		Usa	1944-11	85417760001
DE CILLIA, Xavier Avenue Charles De Gaulle L-1653 Luxembourg 2-8 Luxembourg	Jul 01, 2012	Aug 18, 2017	Director	Avenue Charles De Gaulle L-1653 Luxembourg 2-8 Luxembourg	Luxembourg	French	1978-4	182860960001
FALLON, Coman 4 The Park St Wolstans Abbey IRISH Celbridge County Kildare Irleand	Nov 05, 2002	Dec 01, 2009	Director	4 The Park St Wolstans Abbey IRISH Celbridge County Kildare Irleand		Irish	1972-3	85417770002
FERRY, Christelle Avenue Charles De Gaulle L 1653 Luxembourg 2-8 Grand Duchy Of Luxembourg	Dec 02, 2009	May 18, 2010	Director	Avenue Charles De Gaulle L 1653 Luxembourg 2-8 Grand Duchy Of Luxembourg	Luxembourg	French	1970-10	147609650001
MCDONALD, Patrick Anthony Loyola Glenageary Road Upper Glenageary Dublin Ireland	Nov 15, 2002	Dec 01, 2009	Director	Loyola Glenageary Road Upper Glenageary Dublin Ireland		Irish	1935-6	85855640001
NOENS, Catherine Rue De La Poste L-2346 Luxembourg 20 Luxembourg	Aug 18, 2017	Nov 18, 2024	Director	Rue De La Poste L-2346 Luxembourg 20 Luxembourg	Belgium	Belgian	1975-7	238349870002
SUSIK, Walter Daniel c/o C/Of Ryder System Inc Nw 105 Street 33178-1103 Miami 11690 Florida Usa	Nov 06, 2002	Aug 24, 2011	Director	c/o C/Of Ryder System Inc Nw 105 Street 33178-1103 Miami 11690 Florida Usa	Usa	American	1958-10	85698220002
VAN DER MEER, Sjors Avenue Charles De Gaulle L1653 Luxembourg 2-8 Grand Duchy Of Luxembourg Luxembourg	May 18, 2010	Jul 01, 2012	Director	Avenue Charles De Gaulle L1653 Luxembourg 2-8 Grand Duchy Of Luxembourg Luxembourg	Luxembourg	Dutch	1978-10	153384820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RYDER CAPITAL LUXEMBOURG LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ryder System Incorporated

Oct 08, 2021

Nw 105th Street

33178 Miami

11690

Florida

United States

Legal Form	Corporate
Country Registered	Florida
Legal Authority	Florida United States
Place Registered	Secretary Of State For Florida
Registration Number	59-0739250

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.

Ryder Capital Uk Holdings Llp

Apr 06, 2016

Hambleton Avenue

SN10 2RT Devizes

Unit 1-3 Prince Maurice Court

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc377950

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.

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.
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