RIDGMONT HOLDINGS LIMITED
Overview
| Company Name | RIDGMONT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11439888 |
| 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 RIDGMONT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RIDGMONT HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor The Warehouse Gwynne Street HR4 9DP Hereford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIDGMONT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RIDGMONT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for RIDGMONT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Nov 14, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 11, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 114398880004 in full | 1 pages | MR04 | ||
Registered office address changed from 44 Berrington Street Hereford HR4 0BJ England to 4th Floor the Warehouse Gwynne Street Hereford HR4 9DP on Apr 03, 2025 | 1 pages | AD01 | ||
Appointment of Mr Christopher James Plant as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 43 pages | AA | ||
Satisfaction of charge 114398880003 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 11, 2024 with updates | 4 pages | CS01 | ||
Cessation of Kevin Thomas Mann as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||
Notification of 1Newco Ltd as a person with significant control on Apr 01, 2024 | 2 pages | PSC02 | ||
Satisfaction of charge 114398880001 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Mar 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 42 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 114398880006, created on Jan 21, 2022 | 8 pages | MR01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 43 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 4 Hereford Trade Park Holmer Road Hereford HR4 9SG United Kingdom to 44 Berrington Street Hereford HR4 0BJ on Jun 15, 2021 | 1 pages | AD01 | ||
Registration of charge 114398880005, created on May 19, 2021 | 8 pages | MR01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 43 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 114398880004, created on Jul 31, 2020 | 9 pages | MR01 | ||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of RIDGMONT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANN, Kevin Thomas | Director | Hereford Trade Park Holmer Road HR4 9SG Hereford Unit 4 United Kingdom | United Kingdom | British,Irish | 153725850002 | |||||
| PLANT, Christopher James | Director | Gwynne Street HR4 9DP Hereford 4th Floor The Warehouse England | United Kingdom | British | 333988040001 | |||||
| SMITH, Mark Jonathan | Director | Gwynne Street HR4 9DP Hereford 4th Floor The Warehouse England | United Kingdom | British | 233730540001 |
Who are the persons with significant control of RIDGMONT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1newco Ltd | Apr 01, 2024 | Berrington Street HR4 0BJ Hereford 44 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Thomas Mann | Jun 29, 2018 | Hereford Trade Park HR4 9SG Hereford Unit 4 United Kingdom | Yes | ||||||||||
Nationality: British,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