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RYEBECK ASSETS HOLDING COMPANY LTD

Active - Proposal to Strike off
09765961·incorporated 2015-09-07

RYEBECK ASSETS HOLDING COMPANY LTD is an active UK private limited company, incorporated on 7 September 2015 at Companies House (number 09765961; OpenRegistry canonical ID GB-09765961-ryebeck-assets-holding-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 11,531 active companies registered in Oxford (postcode OX1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-09-07
Registered Address
C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 1JD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-15. Next confirmation statement due 2026-04-29.

Persons with significant control

RYEBECK ASSETS HOLDING COMPANY LTD has 1 person with significant control on file:

  • Ryebeck Holding Company Ltd (United Kingdom reg. 13450180). Notified 2021-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Alexander Marshall born 1984 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-08-04.
    • Owns 75% or more of shares
  • Ryebeck Limited (England reg. 08738144). Notified 2020-08-04. Ceased 2021-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RYEBECK ASSETS HOLDING COMPANY LTD has previously traded as:

  • ENGINE SHED DISTILLERY LTD (until 2021-06-30)
  • SNOWDONIA DISTILLERY LTD (until 2020-11-25)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Oxford: