Roydon Recycling Uk Holdings Ltd. Head office in Manchester. Check Director.

Roydon Recycling Uk Holdings Ltd, Manchester

Roydon Recycling Uk Holdings Ltd is a private limited company. Situated at Junction House Rake Lane, Swinton, Manchester M27 8LU, the above-mentioned 4 years old business was incorporated on 2019-06-28 and is categorised as "remediation activities and other waste management services" (SIC: 39000).
1 director can be found in this business: Paul H. (appointed on 16 June 2023).

About
Name: Roydon Recycling Uk Holdings Ltd
Number: 12074994
Incorporation date: 2019-06-28
End of financial year: 31 October


Address:	Junction House Rake Lane Swinton Manchester M27 8LU
SIC code:	39000 - Remediation activities and other waste management services

Company staff

People with significant control

Project Jasmine Bidco Limited

16 June 2023

Address	Junction House Rake Lane, Swinton, Manchester, M27 8LU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14864782
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sadie S.

28 June 2019 - 16 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Gareth W.

28 June 2019 - 16 June 2023

Nature of control:	25-50% voting rights 25-50% shares

The due date for Roydon Recycling Uk Holdings Ltd confirmation statement filing is 2024-07-11. The latest confirmation statement was submitted on 2023-06-27. The target date for a subsequent accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up until 31 October 2022.

3 persons of significant control are listed in the Companies House, namely: Project Jasmine Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rake Lane, Swinton, M27 8LU Manchester. Sadie S. that has 1/2 or less of shares, 1/2 or less of voting rights. Gareth W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control 2023/06/16 filed on: 14th, August 2023 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control 2023/06/16 filed on: 14th, August 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/06/16 filed on: 14th, August 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/06/16 filed on: 14th, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/06/27 filed on: 14th, August 2023 \| confirmation statement	Free Download (5 pages)
SH01	2200.00 GBP is the capital in company's statement on 2023/06/16 filed on: 8th, August 2023 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 26th, July 2023 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 6th, July 2023 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, July 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 6th, July 2023 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, July 2023 \| resolution	Free Download (2 pages)
AD01	Address change date: 2023/06/28. New Address: Junction House Rake Lane Swinton Manchester M27 8LU. Previous address: Unit 1-3 Junction Eco Park Rake Lane Swinton M27 8LU United Kingdom filed on: 28th, June 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2023/06/16. filed on: 27th, June 2023 \| officers	Free Download (2 pages)
TM01	2023/06/16 - the day director's appointment was terminated filed on: 27th, June 2023 \| officers	Free Download (1 page)
TM01	2023/06/16 - the day director's appointment was terminated filed on: 27th, June 2023 \| officers	Free Download (1 page)
TM01	2023/06/16 - the day director's appointment was terminated filed on: 27th, June 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 120749940001, created on 2023/06/16 filed on: 21st, June 2023 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 120749940002, created on 2023/06/16 filed on: 21st, June 2023 \| mortgage	Free Download (10 pages)
AA	Small-sized company accounts made up to 2022/10/31 filed on: 12th, June 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022/06/27 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 1st, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 30th, July 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/06/27 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 27th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/06/27 filed on: 1st, July 2020 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2019/10/31 filed on: 6th, January 2020 \| accounts	Free Download (1 page)
SH01	2000.00 GBP is the capital in company's statement on 2019/08/01 filed on: 14th, November 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, November 2019 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, September 2019 \| resolution	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, June 2019 \| incorporation	Free Download (32 pages)
SH01	1000.00 GBP is the capital in company's statement on 2019/06/28 capital

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