RH

RYNESS HOLDINGS LIMITED

Active

Company number 05671845

Newbury · Incorporated 11 January 2006

Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN

Last updated on 26 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2013

Company history

Previous company names

HAMSARD 2972 LIMITED · 11 January 2006 – 24 March 2006

RYNESS TOPCO LIMITED · 24 March 2006 – 1 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Leo Yu
Born June 1984
Significant Influence Or Control
1 January 2018
PS
Mr Steven Westbrook
Born February 1956
Significant Influence Or Control
6 April 2016
PS
Newbury Investments (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
29 October 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Dormant
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Dormant
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Dormant
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Dormant
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Dormant
Accounts
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Change Person Director Company With Change Date
Officers
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Appoint Person Secretary Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Change Sail Address Company With Old Address
Address
1 April 2014 View
Termination Secretary Company With Name
Officers
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Capital Allotment Shares
Capital
10 January 2014 View
Resolution
Resolution
10 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Appoint Person Secretary Company With Name
Officers
26 September 2013 View
Termination Secretary Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Move Registers To Sail Company
Address
14 January 2013 View
Change Sail Address Company
Address
14 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
20 April 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Change Person Secretary Company With Change Date
Officers
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Legacy
Mortgage
24 November 2011 View
Legacy
Mortgage
24 November 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Group
Accounts
15 November 2010 View
Certificate Change Of Name Company
Change Of Name
1 June 2010 View
Change Of Name Notice
Change Of Name
1 June 2010 View
Legacy
Mortgage
17 May 2010 View
Legacy
Mortgage
7 May 2010 View
Legacy
Mortgage
6 May 2010 View
Legacy
Mortgage
1 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Group
Accounts
8 January 2010 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Group
Accounts
12 January 2009 View
Legacy
Mortgage
15 August 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Group
Accounts
12 November 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Annual Return
25 March 2007 View
Accounts With Accounts Type Group
Accounts
19 January 2007 View
Legacy
Accounts
19 January 2007 View
Auditors Resignation Company
Auditors
16 June 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Mortgage
8 May 2006 View
Legacy
Address
29 March 2006 View
Certificate Change Of Name Company
Change Of Name
24 March 2006 View
Incorporation Company
Incorporation
11 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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