Rybrook Group Limited, Warwick
Rybrook Group Limited is a private limited company. Formerly, it was called Shelfco 2021 Limited (it was changed on 2021-10-20). Located at 6 Athena Court, Athena Drive, Tachbrook Park, Warwick CV34 6RT, the aforementioned 2 years old company was incorporated on 2021-08-26 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in the business: Darren E. (appointed on 08 January 2024), Simon M. (appointed on 08 January 2024).
| About | |
|---|---|
| Name: Rybrook Group Limited | |
| Number: 13588307 | |
| Incorporation date: 2021-08-26 | |
| End of financial year: 31 December |
| Address: |
6 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Rybrook Investments Limited
1 January 2024
| Address | 2 Penman Way, Enderby, Leicester, LE19 1ST, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15049854 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter W.
26 August 2021 - 1 January 2024
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The deadline for Rybrook Group Limited confirmation statement filing is 2024-04-14. The most current one was sent on 2023-03-31. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Rybrook Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Penman Way, Enderby, LE19 1ST Leicester. Peter W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 31st March 2024 filed on: 9th, April 2024 | confirmation statement |
Free Download
(4 pages)
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