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Nom

Ridown Group LTD

Adresse
Ridown Building, Fulcrum 2
Solent Way
Whiteley
Fareham
PO15 7FN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 octobre 2017
Company Register Name Ridown Group Limited
Société Numéro de Registre 05480092 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Ridown Investments Limited
  • BRG Five Limited
  • Premier Telecom Limited
  • Premier Telecom Direct Limited
  • Telco LTD
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Brown, Aaron Maurice Status: Active Notified: 06/04/2016 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ridge, Darren Michael Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Brown, Aaron Maurice Whiteley, Fareham, Hampshire, England Status: Active Notified: 21/07/2006 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ridge, Darren Michael Whiteley, Fareham, Hampshire, England Status: Active Notified: 21/07/2006 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Trunk Limited Status: Active Notified: 25/08/2016 Companies House Number: 10014180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cybersentry Global LTD Status: Ceased Notified: 28/09/2017 Ceased: 13/09/2022 Companies House Number: 10048405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Evolve Business Limited Status: Ceased Notified: 14/09/2017 Ceased: 01/06/2018 Companies House Number: 10962685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Exemplar Technologies Limited Status: Ceased Notified: 13/06/2017 Ceased: 09/11/2018 Companies House Number: 10639698 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Hosted Business Limited Status: Ceased Notified: 21/03/2017 Ceased: 25/09/2020 Companies House Number: 10681571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Revive A Phone Limited Status: Ceased Notified: 06/06/2017 Ceased: 27/07/2018 Companies House Number: 08100373 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Ridown Property LTD Status: Ceased Notified: 23/05/2019 Ceased: 30/07/2019 Companies House Number: 12014281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors