Rybrook Leisure Limited, Warwick
Rybrook Leisure Limited is a private limited company. Situated at 6 Athena Court, Athena Drive, Tachbrook Park, Warwick CV34 6RT, the aforementioned 2 years old company was incorporated on 2022-02-14 and is classified as "service activities incidental to water transportation" (SIC: 52220), "sale of new cars and light motor vehicles" (SIC: 45111), "sale of used cars and light motor vehicles" (SIC: 45112).4 directors can be found in this company: Simon S. (appointed on 08 August 2022), Henry W. (appointed on 14 February 2022), Jatinder N. (appointed on 14 February 2022). Among the secretaries (1 in total), we can name: Jatinder N. (appointed on 14 February 2022).
| About | |
|---|---|
| Name: Rybrook Leisure Limited | |
| Number: 13913230 | |
| Incorporation date: 2022-02-14 | |
| End of financial year: 31 December |
| Address: |
6 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT |
| SIC code: |
52220 - Service activities incidental to water transportation 45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 50100 - Sea and coastal passenger water transport |
| Address | 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15038848 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, 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 |
| Address | 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13588307 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Rybrook Leisure Limited confirmation statement filing is 2024-04-14. The previous confirmation statement was submitted on 2023-03-31. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Ryland Automotive Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Athena Court, Athena Drive, Tachbrook Park, CV34 6RT Warwick. Rybrook Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Athena Court, Athena Drive, Tachbrook Park, CV34 6RT Warwick. Rybrook Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Athena Court, Athena Drive, Tachbrook Park, CV34 6RT Warwick, Warwickshire.
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control Mon, 8th Jan 2024 filed on: 18th, January 2024 | persons with significant control |
Free Download
(2 pages)
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