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Companies House/London/Company profile

FLETCHER RYAN HOLDINGS LTD

Active
15274464·incorporated 2023-11-10

FLETCHER RYAN HOLDINGS LTD is an active UK private limited company, incorporated on 10 November 2023 at Companies House (number 15274464; OpenRegistry canonical ID GB-15274464-fletcher-ryan-holdings-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 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-10
Registered Address
C/O TC GROUP 6TH FLOOR, KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

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

Persons with significant control

FLETCHER RYAN HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Nicholas James Ryan born 1972 resident in England, British national. Notified 2023-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Fletcher born 1974 resident in England, British national. Notified 2023-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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