Ridings Holdings Limited

Company Name	Ridings Holdings Limited
Directors	Trevor Edward Brown and Vivian David Hallam
Company Status	Active
Company Number	05106293
Category	Private Limited Company
Incorporation Date	20 April 2004(20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Trevor Edward Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(11 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Finance Yorkshire Office Capitol Court Dodworth Barnsley S75 3TZ

Director Name	Mr Vivian David Hallam
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(11 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Finance Yorkshire Office Capitol Court Dodworth Barnsley S75 3TZ

Secretary Name	GBAC Limited (Corporation)
Status	Current
Appointed	01 February 2018(13 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley S70 2SB

Director Name	Mr Andrew Thomas Guy Burton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whipley Hall Whipley Lane Clint Harrogate North Yorkshire HG3 3DL

Director Name	Mr Kevin David Caley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow View Meadow Lane, Osgathorpe Thringstone Leicestershire LE67 8UJ

Director Name	Mr Stephen John Joseph Frazer
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Cliffe Farm Cliffe Hill Lane Warley Halifax West Yorkshire HX2 7SD

Director Name	Mr Ian Harry McNeill
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wheelhouse Clockhill Field Lane Whixley York YO26 8DR

Secretary Name	Viking Fund Managers Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	One London Wall London EC2Y 5AB

Contact

Website	vikingloanfund.co.uk

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£458,258
Cash	£140,391
Current Liabilities	£6,824

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 6 days from now)

Filing History

1 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (7 pages)
1 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (78 pages)
1 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
1 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
23 October 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (17 pages)
23 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (77 pages)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
24 April 2019	Change of details for Braveheart Investment Group Plc as a person with significant control on 11 November 2017 (2 pages)
23 April 2019	Change of details for Braveheart Investment Group Plc as a person with significant control on 5 February 2019 (2 pages)
23 April 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
19 March 2019	Second filing of Confirmation Statement dated 20/04/2018 (9 pages)
23 August 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (17 pages)
14 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (57 pages)
14 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
14 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
30 April 2018	Appointment of Gbac Limited as a secretary on 1 February 2018 (2 pages)
24 April 2018	Confirmation statement made on 20 April 2018 with updates ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & shareholder information was registered on 19/03/2019 (5 pages)
8 February 2018	Director's details changed for Mr Trevor Edward Brown on 5 February 2018 (2 pages)
8 February 2018	Director's details changed for Mr Vivian David Hallam on 5 February 2018 (2 pages)
11 November 2017	Registered office address changed from 1 London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 11 November 2017 (1 page)
11 November 2017	Registered office address changed from 1 London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 11 November 2017 (1 page)
11 October 2017	Full accounts made up to 31 March 2017 (18 pages)
11 October 2017	Full accounts made up to 31 March 2017 (18 pages)
5 September 2017	Termination of appointment of Andrew Thomas Guy Burton as a director on 1 September 2017 (1 page)
5 September 2017	Termination of appointment of Andrew Thomas Guy Burton as a director on 1 September 2017 (1 page)
23 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
23 April 2017	20/04/17 Statement of Capital gbp 1000.00 (5 pages)
21 March 2017	Registered office address changed from C/O Mr Andrew Burton 101 Station Parade Harrogate North Yorkshire HG1 1HB to 1 London Wall London EC2Y 5AB on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from C/O Mr Andrew Burton 101 Station Parade Harrogate North Yorkshire HG1 1HB to 1 London Wall London EC2Y 5AB on 21 March 2017 (1 page)
15 September 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
15 September 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
24 May 2016	Director's details changed for Mr Trevor Edward Brown on 31 January 2016 (2 pages)
24 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (5 pages)
24 May 2016	Director's details changed for Mr Trevor Edward Brown on 31 January 2016 (2 pages)
24 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (5 pages)
28 April 2016	Full accounts made up to 31 December 2015 (19 pages)
28 April 2016	Full accounts made up to 31 December 2015 (19 pages)
25 January 2016	Appointment of Mr Vivian David Hallam as a director on 11 January 2016 (3 pages)
25 January 2016	Appointment of Trevor Edward Brown as a director on 11 January 2016 (3 pages)
25 January 2016	Appointment of Trevor Edward Brown as a director on 11 January 2016 (3 pages)
25 January 2016	Appointment of Mr Vivian David Hallam as a director on 11 January 2016 (3 pages)
24 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
24 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Kevin David Caley as a director on 31 December 2015 (2 pages)
19 January 2016	Termination of appointment of Ian Harry Mcneill as a director on 31 December 2015 (2 pages)
19 January 2016	Termination of appointment of Stephen John Joseph Frazer as a director on 31 December 2015 (2 pages)
19 January 2016	Termination of appointment of Kevin David Caley as a director on 31 December 2015 (2 pages)
19 January 2016	Termination of appointment of Ian Harry Mcneill as a director on 31 December 2015 (2 pages)
19 January 2016	Termination of appointment of Stephen John Joseph Frazer as a director on 31 December 2015 (2 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 1,000 (7 pages)
3 May 2015	Termination of appointment of Viking Fund Managers Limited as a secretary on 3 June 2014 (1 page)
3 May 2015	Termination of appointment of Viking Fund Managers Limited as a secretary on 3 June 2014 (1 page)
3 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 1,000 (7 pages)
3 April 2015	Registered office address changed from Metic House Ripley Drive Normanton West Yorkshire WF6 1QT to C/O Mr Andrew Burton 101 Station Parade Harrogate North Yorkshire HG1 1HB on 3 April 2015 (1 page)
3 April 2015	Registered office address changed from Metic House Ripley Drive Normanton West Yorkshire WF6 1QT to C/O Mr Andrew Burton 101 Station Parade Harrogate North Yorkshire HG1 1HB on 3 April 2015 (1 page)
3 April 2015	Registered office address changed from Metic House Ripley Drive Normanton West Yorkshire WF6 1QT to C/O Mr Andrew Burton 101 Station Parade Harrogate North Yorkshire HG1 1HB on 3 April 2015 (1 page)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 April 2014	Secretary's details changed for Viking Fund Managers Limited on 16 November 2013 (1 page)
25 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (7 pages)
25 April 2014	Secretary's details changed for Viking Fund Managers Limited on 16 November 2013 (1 page)
25 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (7 pages)
13 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 May 2013	Director's details changed for Mr Ian Harry Mcneill on 31 October 2012 (2 pages)
1 May 2013	Director's details changed for Mr Ian Harry Mcneill on 31 October 2012 (2 pages)
1 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Director's details changed for Mr Ian Harry Mcneill on 31 October 2012 (2 pages)
8 April 2013	Director's details changed for Mr Andrew Thomas Guy Burton on 30 November 2011 (2 pages)
8 April 2013	Director's details changed for Mr Ian Harry Mcneill on 31 October 2012 (2 pages)
8 April 2013	Director's details changed for Mr Andrew Thomas Guy Burton on 30 November 2011 (2 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Director's details changed for Mr Andrew Thomas Guy Burton on 1 September 2010 (2 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Director's details changed for Mr Andrew Thomas Guy Burton on 1 September 2010 (2 pages)
21 April 2011	Director's details changed for Mr Andrew Thomas Guy Burton on 1 September 2010 (2 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
1 June 2010	Secretary's details changed for Inkopo Limited on 20 April 2010 (2 pages)
1 June 2010	Secretary's details changed for Inkopo Limited on 20 April 2010 (2 pages)
3 February 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
3 February 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
29 April 2009	Return made up to 20/04/09; full list of members (5 pages)
29 April 2009	Return made up to 20/04/09; full list of members (5 pages)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 June 2008	Return made up to 20/04/08; full list of members (5 pages)
26 June 2008	Return made up to 20/04/08; full list of members (5 pages)
28 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Return made up to 20/04/07; full list of members (4 pages)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Return made up to 20/04/07; full list of members (4 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 May 2006	Return made up to 20/04/06; full list of members (9 pages)
3 May 2006	Return made up to 20/04/06; full list of members (9 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 May 2005	Return made up to 20/04/05; full list of members (8 pages)
18 May 2005	Return made up to 20/04/05; full list of members (8 pages)
10 February 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
10 February 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	Ad 26/05/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 June 2004	Ad 26/05/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
20 April 2004	Incorporation (29 pages)
20 April 2004	Incorporation (29 pages)

Ridings Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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