RICOR GROUP LIMITED - STUDLEY


Company Profile Company Filings

Overview

RICOR GROUP LIMITED is a Private Limited Company from STUDLEY ENGLAND and has the status: Active.
RICOR GROUP LIMITED was incorporated 8 years ago on 29/07/2015 and has the registered number: 09709371. The accounts status is FULL and accounts are next due on 30/03/2024.

RICOR GROUP LIMITED - STUDLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/03/2024

Registered Office

ARROW WORKS
STUDLEY
WARWICKSHIRE
B80 7AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TWP (NEWCO) 152 LIMITED (until 19/08/2015)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHEL J. MARKUN Sep 1957 American Director 2018-04-20 CURRENT
DAVID R JOHANSON Sep 1957 American Director 2015-08-25 CURRENT
MRS ANNE RITTER JOHANSON Aug 1963 American Director 2018-04-20 CURRENT
MR JEREMY BASIL PARKIN Nov 1960 British Director 2015-07-29 UNTIL 2015-08-25 RESIGNED
MR GARETH THOMAS O'HARA Dec 1965 British Director 2015-07-29 UNTIL 2015-08-25 RESIGNED
MS GEORGINA STEPHANIE CLARK Jul 1978 British Director 2021-03-18 UNTIL 2022-02-07 RESIGNED
MR COLIN ANTHONY HOWELL Jun 1947 British Director 2015-08-25 UNTIL 2018-04-20 RESIGNED
MR JOHN PATRICK BEARY Mar 1966 British Director 2015-08-25 UNTIL 2018-04-20 RESIGNED
MRS GEORGINA STEPHANIE CLARK Secretary 2020-02-29 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ricor Global Limited 2018-04-20 Studley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin Anthony Howell 2016-04-06 - 2018-04-20 6/1947 Studley   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr John Patrick Beary 2016-04-06 - 2018-04-20 3/1966 Studley   Warwickshire Voting rights 25 to 50 percent
Significant influence or control
Mrs Anne Ritter Johanson 2016-04-06 - 2018-04-20 8/1963 Studley   Warwickshire Ownership of shares 25 to 50 percent
Mrs Rachel Markum 2016-04-06 - 2018-04-20 9/1957 Studley   Warwickshire Ownership of shares 25 to 50 percent
Mr David R Johanson 2016-04-06 9/1957 Studley   Warwickshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-16 31-03-2022 14,041,220 equity
ACCOUNTS - Final Accounts 2022-06-01 31-03-2021 14,041,220 equity

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