RITCHIE BROS. UK HOLDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

RITCHIE BROS. UK HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Dissolved - no longer trading.
RITCHIE BROS. UK HOLDINGS LIMITED was incorporated 2 years ago on 29/07/2021 and has the registered number: 13537929. The accounts status is NO ACCOUNTS FILED.

RITCHIE BROS. UK HOLDINGS LIMITED - MILTON KEYNES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7

Registered Office

C/O DENTONS LLP THE PINNACLE
MILTON KEYNES
MK9 1FE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2022 11/08/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAM WYANT Sep 1971 American Director 2022-07-01 CURRENT
MR DARREN JEFFREY WATT Jan 1972 Canadian,Australian Director 2021-07-29 CURRENT
MR CLIVE WESTON Jun 1972 British Director 2021-07-29 UNTIL 2021-07-29 RESIGNED
JEROEN LAURENTIUS JOHANNUS RIJK Mar 1972 Dutch Director 2021-07-29 UNTIL 2022-07-01 RESIGNED
DARREN JEFFREY WATT Secretary 2021-09-07 UNTIL 2022-02-08 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-07-29 UNTIL 2021-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norose Company Secretarial Services Limited 2021-07-29 - 2021-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ritchie Bros Auctioneers Incorporated 2021-07-29 Vancouver, V6e 0c5   Ownership of shares 50 to 75 percent
Ownership of shares 75 to 100 percent as firm

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