Company information:
Rycon Holdings Limited (No: 03001092)
Address: UNIT 2 ALEXANDER INDUSTRIAL, ESTATE, WENTLOOG ROAD, CARDIFF, CF3 1EY
Status: Active - Proposal to Strike off
Incorporated: 13-Dec-1994
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 06-Oct-2023
Industry Class: 99999 - Dormant Company
Current Director: HELENA DYER ( DOB: Dec-1952 From: Nov-2021 )
Current Director: DAVID LEWIS ( DOB: Jan-1977 From: Nov-2021 )
Resigned Director: DUDLEY ALAN THOMAS BROWN ( DOB: Mar-1952 From: Dec-1994 To: Jul-2014 )
Resigned Director: ANDREJ DJORDJEVITCH ( DOB: Jun-1954 From: Dec-1994 To: Aug-2022 )
Resigned Director: HELENA DYER ( DOB: Dec-1952 From: Aug-2021 To: Nov-2021 )
Resigned Director: JAYNE ALLISON EDDINS ( DOB: Mar-1955 From: Dec-1994 To: Dec-1994 )
Resigned Director: PAUL FRANCIS EDDINS ( DOB: Nov-1945 From: Dec-1994 To: Dec-1994 )
Resigned Secretary: DUDLEY ALAN THOMAS BROWN ( DOB: Mar-1952 From: Dec-1994 To: Nov-2012 )
Resigned Secretary: ANDREJ DJORDJEVITCH ( From: Nov-2012 To: Aug-2022 )
Resigned Secretary: JULIE MARGARET HARVEY ( DOB: Aug-1963 From: Dec-1994 To: Dec-1994 )
Persons of Significant Control:
Mr Dudley Alan Thomas Brown, Unit 2 Alexander Industrial Estate, Wentloog Road, Cardiff, CF3 1EY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-23)
Ms Helena Dyer, Unit 2 Alexandra Ind Est Wentloog Road, Rumney, Cardiff, CF3 1EY, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-23, Ceased: 2021-11-29)
Mr Andrej Djordjevitch, Unit 2 Alexander Industrial Estate, Wentloog Road, Cardiff, CF3 1EY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-20)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 158,862 | 158,862 | 158862.0,158862.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 158,862 | 158,862 | 158862.0,158862.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 158,862 | 158,862 | 158862.0,158862.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 158,862 | 158,862 | 158,926 | 158,926 | 158,926 | 158,926 | 158862.0,158862.0,158926.0,158926.0,158926.0,158926.0 |
| Net assets (liabilities) | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20000.0,20000.0,20000.0,20000.0,20000.0,20000.0 |
| Equity / share capital and reserves | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20000.0,20000.0,20000.0,20000.0,20000.0,20000.0 |