RYMACK HOLDINGS LIMITED - WELLINGTON
| Company Profile | Company Filings |
Overview
RYMACK HOLDINGS LIMITED is a Private Limited Company from WELLINGTON UNITED KINGDOM and has the status: Active.
RYMACK HOLDINGS LIMITED was incorporated less than a year ago on 19/01/2024 and has the registered number: 15426843. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/10/2025.
RYMACK HOLDINGS LIMITED was incorporated less than a year ago on 19/01/2024 and has the registered number: 15426843. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/10/2025.
RYMACK HOLDINGS LIMITED - WELLINGTON
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 / 1 | 19/10/2025 |
Registered Office
2 HAYGATE ROAD
WELLINGTON
TELFORD
TF1 1SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RYAN MICHAEL WHEELER | Nov 1976 | British | Director | 2024-01-19 | CURRENT |
| STUART CHRISTOPHER MACKINTOSH | Mar 1971 | British | Director | 2024-01-19 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mackintosh & Sons Limited | 2024-01-19 | Telford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Hariley Investments Limited | 2024-01-19 | Wellington Telford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |