RYAN BROTHERS HOLDINGS LIMITED
Overview
| Company Name | RYAN BROTHERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10325446 |
| 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 RYAN BROTHERS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RYAN BROTHERS HOLDINGS LIMITED located?
| Registered Office Address | Airedale House Battye Street BD4 8AG Bradford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYAN BROTHERS HOLDINGS 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 | Apr 30, 2025 |
What is the status of the latest confirmation statement for RYAN BROTHERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for RYAN BROTHERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Joanna Claire Allen as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Adnan Velic as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 39 pages | AA | ||||||||||||||
Termination of appointment of Luke David Ryan as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ross Adam Ryan as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||||||
Second filing of Confirmation Statement dated Dec 20, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Registration of charge 103254460001, created on Jun 15, 2023 | 16 pages | MR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Registered office address changed from Unit 1 Cobham Road Pershore Worcestershire WR10 2DL United Kingdom to Airedale House Battye Street Bradford West Yorkshire BD4 8AG on Mar 23, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Adnan Velic as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Barry Desmond Acton as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Charlotte Elizabeth Bywell as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Howard Bywell as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Airedale Catering Equipment Group Limited as a person with significant control on Mar 10, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ross Adam Ryan as a person with significant control on Mar 10, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Luke David Ryan as a person with significant control on Mar 10, 2023 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of RYAN BROTHERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACTON, Barry Desmond | Director | Battye Street BD4 8AG Bradford Airedale House West Yorkshire England | Wales | Irish | 183342620001 | |||||
| ALLEN, Joanna Claire | Director | Battye Street BD4 8AG Bradford Airedale House West Yorkshire England | England | British | 158123450002 | |||||
| BYWELL, Charlotte Elizabeth | Director | Battye Street BD4 8AG Bradford Airedale House West Yorkshire England | England | British | 266011570001 | |||||
| BYWELL, Robert Howard | Director | Battye Street BD4 8AG Bradford Airedale House West Yorkshire England | England | British | 72284400003 | |||||
| RYAN, David Francis | Director | Cobham Road WR10 2DL Pershore Unit 1 Worcestershire United Kingdom | United Kingdom | Irish | 9533310006 | |||||
| RYAN, Luke David | Director | Battye Street BD4 8AG Bradford Airedale House West Yorkshire England | United Kingdom | British | 196767210002 | |||||
| RYAN, Ross Adam | Director | Battye Street BD4 8AG Bradford Airedale House West Yorkshire England | England | British | 213028270001 | |||||
| VELIC, Adnan | Director | Battye Street BD4 8AG Bradford Airedale House West Yorkshire England | United Kingdom | British | 294657310001 |
Who are the persons with significant control of RYAN BROTHERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airedale Catering Equipment Group Limited | Mar 10, 2023 | Battye Street BD4 8AG Bradford Airedale House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ross Adam Ryan | Dec 18, 2017 | Cobham Road Racecourse Industrial Estate WR10 2DL Pershore Unit 1 Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Luke David Ryan | Dec 18, 2017 | Cobham Road Racecourse Industrial Estate WR10 2DL Pershore Unit 1 Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Francis Ryan | Aug 11, 2016 | Cobham Road WR10 2DL Pershore Unit 1 Worcestershire United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of 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