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 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.
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 |