Company information:
Ryan Brothers Holdings Limited (No: 10325446)
Address: AIREDALE HOUSE, BATTYE STREET, BRADFORD, WEST YORKSHIRE, BD4 8AG, ENGLAND
Status: Active
Incorporated: 08-Nov-2016
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BARRY DESMOND ACTON ( DOB: Sep-1978 From: Mar-2023 )
Current Director: ROBERT HOWARD BYWELL ( DOB: Jun-1973 From: Mar-2023 )
Current Director: CHARLOTTE ELIZABETH BYWELL ( DOB: Oct-1979 From: Mar-2023 )
Current Director: ROBERT HOWARD BYWELL ( DOB: Jun-1973 From: Mar-2023 )
Current Director: LUKE DAVID RYAN ( DOB: May-1988 From: Aug-2016 )
Current Director: ROSS ADAM RYAN ( DOB: Aug-1986 From: Aug-2016 )
Current Director: ADNAN VELIC ( DOB: Oct-1980 From: Mar-2023 )
Resigned Director: DAVID FRANCIS RYAN ( From: Aug-2016 To: May-2017 )
Persons of Significant Control:
Mr David Francis Ryan, Unit 1 Cobham Road, Pershore, Worcestershire, WR10 2DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-11, Ceased: 2017-12-18)
Mr Ross Adam Ryan, Unit 1 Cobham Road, Racecourse Industrial Estate, Pershore, Worcestershire, WR10 2DL, 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: 2017-12-18, Ceased: 2023-03-10)
Mr Luke David Ryan, Unit 1 Cobham Road, Racecourse Industrial Estate, Pershore, Worcestershire, WR10 2DL, 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: 2017-12-18, Ceased: 2023-03-10)