RYAN ELIZABETH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RYAN ELIZABETH HOLDINGS LIMITED
COMPANY NUMBER
01036016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/12/1971
(52 years and 11 months old)
WEBSITE
http://elizabethhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
31/12/1978
19/08/2024
RYAN ELIZABETH HOLDINGS PUBLIC LIMITED COMPANY
View all previous names
SUFFOLK
IP4 1JL
Telephone: 01473217458
TPS: No
1 Old Norwich Road
Yaxley
Eye
Suffolk
IP23 8BH
28 High Street
Lowestoft
Suffolk
NR32 1HY
Telephone: 589241
Merchant House
33 Fore Street
Ipswich
Suffolk
IP4 1JL
Telephone: 217458
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIZABETH HOLDINGS PLC | Active - Accounts Filed | View Report |
| RYAN ELIZABETH HOLDINGS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| CABLEMANOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Board Member Robert William Lang (932822686) Appointed |
| 17/10/2024 | Jeremy Freeman (931172884) has left the board |
Credit Risk Overview
Want to learn more about RYAN ELIZABETH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RYAN ELIZABETH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYAN ELIZABETH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2016 - Present (7 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 19 Past: 12 |
View Report |
|
11/10/2024 - Present (1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/1992 - Present (32 years and 1 months) Born in May 1959 |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
|
31/10/1992 - Present (32 years and 1 months) Born in Dec 1955 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Board Member Robert William Lang (932822686) Appointed |
| 17/10/2024 | Jeremy Freeman (931172884) has left the board |
| 31/07/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 28/07/2023 | Philip Thomas Barden (911652014) has left the board |
| 28/07/2023 | New Board Member Jeremy Freeman (931172884) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 21/12/2018 | New Board Member Philip Thomas Barden (911652014) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 13/01/2017 | New Board Member Abigail Louise Cattermole (908392924) Appointed |
| 13/01/2017 | Abigail Louise Cattermole (922118623) has left the board |
| 13/01/2017 | New Company Secretary Abigail Louise Cattermole Dunnett (922225052) Appointed |
| 26/12/2016 | New Board Member Abigail Louise Cattermole (922118623) Appointed |
| 26/12/2016 | Christopher Anthony Trindall (900280059) has left the board |
| 26/12/2016 | Richard William Cattermole (915749311) has left the board |
| 14/11/2016 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 10/12/2015 | Beverley Heffer (906463184) has left the board |
| 28/11/2015 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 09/07/2015 | New Company Secretary Richard William Cattermole (915749311) Appointed |
| 09/07/2015 | Richard William Cattermole (907272461) has left the board |
| 29/11/2014 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 08/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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