RYBROOK GROUP LIMITED
Overview
| Company Name | RYBROOK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13588307 |
| 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 RYBROOK GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RYBROOK GROUP LIMITED located?
| Registered Office Address | 2 Penman Way Grove Park LE19 1ST Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYBROOK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO 2021 LIMITED | Aug 26, 2021 | Aug 26, 2021 |
What are the latest accounts for RYBROOK GROUP 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 RYBROOK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for RYBROOK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr John Cragg as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren Edwards as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 135883070002, created on Mar 08, 2024 | 16 pages | MR01 | ||||||||||||||
Registration of charge 135883070001, created on Mar 08, 2024 | 8 pages | MR01 | ||||||||||||||
Change of details for Rybrook Investments Limited as a person with significant control on Jan 08, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Termination of appointment of Peter William Whale as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Henry William Whale as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Max Howard Whale as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on Jan 08, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Darren Edwards as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Moorhouse as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 6 Athena Court, Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT United Kingdom to 2 Penman Way Grove Park Leicester Leicestershire LE19 1st on Jan 08, 2024 | 1 pages | AD01 | ||||||||||||||
Who are the officers of RYBROOK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAGG, John | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | United Kingdom | British | 330792490001 | |||||
| MOORHOUSE, Simon | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | England | British | 311252260001 | |||||
| NURPURI, Jatinder Pal Singh | Secretary | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | 289901130001 | |||||||
| EDWARDS, Darren | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | England | British | 192011640002 | |||||
| NURPURI, Jatinder Pal Singh | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | United Kingdom | British | 206372520001 | |||||
| WHALE, Henry William | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | United Kingdom | British | 115541520005 | |||||
| WHALE, Max Howard | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | England | British | 286671110001 | |||||
| WHALE, Peter William | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | United Kingdom | British | 266344650001 |
Who are the persons with significant control of RYBROOK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rybrook Investments Limited | Jan 01, 2024 | Penman Way Enderby LE19 1ST Leicester 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter William Whale | Aug 26, 2021 | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British 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