RICOR GLOBAL LIMITED

Overview

Company Name	RICOR GLOBAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11236905
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2018

Summary

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

What is the purpose of RICOR GLOBAL LIMITED?

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

Where is RICOR GLOBAL LIMITED located?

Registered Office Address	Arrow Works Birmingham Road B80 7AS Studley England
Undeliverable Registered Office Address	No

What were the previous names of RICOR GLOBAL LIMITED?

Previous Company Names
Company Name	From	Until
WILLOUGHBY (617) LIMITED	Mar 06, 2018	Mar 06, 2018

What are the latest accounts for RICOR GLOBAL 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 31, 2025

What is the status of the latest confirmation statement for RICOR GLOBAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2027
Next Confirmation Statement Due	Mar 19, 2027
Next Confirmation Statement Made Up To	Mar 05, 2026
Overdue	No

What are the latest filings for RICOR GLOBAL LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2026

Confirmation statement made on Mar 05, 2026 with updates

5 pages

CS01

Feb 21, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Feb 21, 2026

Memorandum and Articles of Association

46 pages

Feb 13, 2026

Statement of capital following an allotment of shares on Feb 05, 2026

Capital: GBP 13,932,683.9

3 pages

SH01

Nov 11, 2025

Group of companies' accounts made up to Mar 31, 2025

53 pages

Oct 03, 2025

Previous accounting period extended from Mar 30, 2025 to Mar 31, 2025

1 pages

AA01

Sep 15, 2025

Notification of Tosca Debt Capital (Luxembourg) S.A.R.L. as a person with significant control on Apr 07, 2025

2 pages

PSC02

Sep 15, 2025

Cessation of Tosca Debt Capital Gp Ii Llp as a person with significant control on Apr 07, 2025

1 pages

PSC07

May 15, 2025

Termination of appointment of David R Johanson as a director on May 09, 2025

1 pages

TM01

Apr 28, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 17, 2025

Memorandum and Articles of Association

30 pages

Apr 16, 2025

Second filing of a statement of capital following an allotment of shares on Apr 07, 2025

Capital: GBP 13,932,363.9

4 pages

RP04SH01

Apr 10, 2025

Statement of capital following an allotment of shares on Apr 07, 2025

Capital: GBP 6,012,363.9

4 pages

SH01

Annotations
Date	Annotation
Apr 16, 2025	Clarification A second filed SH01 was registered on 16/04/2025

Apr 08, 2025

Registration of charge 112369050007, created on Apr 07, 2025

65 pages

MR01

Mar 26, 2025

Group of companies' accounts made up to Mar 31, 2024

55 pages

Mar 24, 2025

Confirmation statement made on Mar 05, 2025 with updates

6 pages

CS01

Feb 28, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: subdivision/shares rights and restrictions as per articles 06/02/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 28, 2025

Memorandum and Articles of Association

24 pages

Feb 28, 2025

Change of share class name or designation

2 pages

SH08

Feb 20, 2025

Sub-division of shares on Feb 06, 2025

11 pages

SH02

Feb 13, 2025

Notification of Tosca Debt Capital Gp Ii Llp as a person with significant control on Feb 06, 2025

2 pages

PSC02

Feb 13, 2025

Cessation of David R. Johanson as a person with significant control on Feb 06, 2025

1 pages

PSC07

Aug 28, 2024

Termination of appointment of William Currie Neil Wilson as a director on Aug 27, 2024

1 pages

TM01

Mar 28, 2024

Group of companies' accounts made up to Mar 31, 2023

54 pages

Mar 18, 2024

Confirmation statement made on Mar 05, 2024 with no updates

3 pages

CS01

View All Filings

Who are the officers of RICOR GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEARY, John Patrick Birmingham Road B80 7AS Studley Arrow Works England	Apr 20, 2018		Director	Birmingham Road B80 7AS Studley Arrow Works England	United Kingdom	British	1966-3	75751120002
FLEWITT, Michael Robert Birmingham Road B80 7AS Studley Arrow Works England	Jun 09, 2022		Director	Birmingham Road B80 7AS Studley Arrow Works England	England	British	1962-5	178282640001
CLARK, Georgina Stephanie Birmingham Road B80 7AS Studley Arrow Works England	Feb 29, 2020	Feb 07, 2022	Secretary	Birmingham Road B80 7AS Studley Arrow Works England				268519100001
COLLINS, Sean Birmingham Road B80 7AS Studley Arrow Works England	Apr 20, 2018	Feb 29, 2020	Secretary	Birmingham Road B80 7AS Studley Arrow Works England				245710070001
CLARK, Georgina Stephanie Birmingham Road B80 7AS Studley Arrow Works England	Feb 29, 2020	Feb 07, 2022	Director	Birmingham Road B80 7AS Studley Arrow Works England	England	British	1978-7	167120730002
COLLINS, Sean Patrick Birmingham Road B80 7AS Studley Arrow Works England	Mar 20, 2018	Feb 29, 2020	Director	Birmingham Road B80 7AS Studley Arrow Works England	England	British	1969-9	75751350002
HAIGNEY, Brian Birmingham Road B80 7AS Studley Arrow Works England	Nov 05, 2021	Jun 08, 2022	Director	Birmingham Road B80 7AS Studley Arrow Works England	England	British	1972-7	194346130001
HAIGNEY, Brian Birmingham Road B80 7AS Studley Arrow Works England	Mar 06, 2018	Nov 05, 2021	Director	Birmingham Road B80 7AS Studley Arrow Works England	England	British	1972-7	194346130001
JOHANSON, Anne Ritter Birmingham Road B80 7AS Studley Arrow Works England	Apr 20, 2018	Jun 08, 2022	Director	Birmingham Road B80 7AS Studley Arrow Works England	United Kingdom	American	1963-8	245621750001
JOHANSON, David R Birmingham Road B80 7AS Studley Arrow Works England	Mar 06, 2018	May 09, 2025	Director	Birmingham Road B80 7AS Studley Arrow Works England	United States	American	1957-9	243824980001
LEECE, Mark William Birmingham Road B80 7AS Studley Arrow Works England	Apr 20, 2018	Jun 08, 2022	Director	Birmingham Road B80 7AS Studley Arrow Works England	United Kingdom	British	1969-4	245619320001
MARKUN, Rachel J. Birmingham Road B80 7AS Studley Arrow Works England	Apr 20, 2018	Jun 08, 2022	Director	Birmingham Road B80 7AS Studley Arrow Works England	United States	American	1957-9	245651290001
SMITH, Richard David Birmingham Road B80 7AS Studley Arrow Works England	Nov 05, 2021	Jun 08, 2022	Director	Birmingham Road B80 7AS Studley Arrow Works England	United Kingdom	British	1968-7	239565990002
WILSON, William Currie Neil Birmingham Road B80 7AS Studley Arrow Works England	Jun 07, 2022	Aug 27, 2024	Director	Birmingham Road B80 7AS Studley Arrow Works England	England	British	1955-2	300824920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICOR GLOBAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tosca Debt Capital (Luxembourg) S.A.R.L.

Apr 07, 2025

Rue De La Poste

L2346 Luxembourg

Luxembourg

Legal Form	Private Limited Company
Country Registered	Luxembourg
Legal Authority	Law Of Grand Duchy Of Luxembourg
Place Registered	Luxembourg Register Of Commerce And Companies
Registration Number	B215388

Natures of Control

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

Tosca Debt Capital Gp Ii Llp

Feb 06, 2025

16 John Dalton Street

M2 6HY Manchester

Trinity

England

Yes

Legal Form	Limited Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc415057

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 David R. Johanson

Apr 20, 2018

Birmingham Road

B80 7AS Studley

Arrow Works

England

Yes

Nationality: American

Country of Residence: United States

Natures of Control

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

Mrs Jean Howell

Apr 20, 2018

Birmingham Road

B80 7AS Studley

Arrow Works

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Brian Haigney

Mar 06, 2018

Birmingham Road

B80 7AS Studley

Arrow Works

England

Yes

Nationality: British

Country of Residence: England

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.
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