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RYAN BROTHERS HOLDINGS LIMITED

Active
10325446·incorporated 2016-08-11

RYAN BROTHERS HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 August 2016 at Companies House (number 10325446; OpenRegistry canonical ID GB-10325446-ryan-brothers-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 24,275 active companies registered in Bradford, West Yorkshire (postcode BD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-11
Registered Address
AIREDALE HOUSE, BATTYE STREET, BRADFORD, WEST YORKSHIRE, BD4 8AG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RYAN BROTHERS HOLDINGS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr David Francis Ryan born 1957 resident in United Kingdom, Irish national. Notified 2016-08-11. Ceased 2017-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ross Adam Ryan born 1986 resident in England, British national. Notified 2017-12-18. Ceased 2023-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Luke David Ryan born 1988 resident in United Kingdom, British national. Notified 2017-12-18. Ceased 2023-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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