RIDINGS HOLDINGS LIMITED

Profile RIDINGS HOLDINGS LIMITED

Actual on 01.11.2020

Company name	RIDINGS HOLDINGS LIMITED copy copied
Company number	05106293 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 20 April 2004 copy copied
Accounts	Actual First accounts made up to 31.03.2020 due by 31.03.2021 Last accounts made up to 31.03.2019
Confirmation statement	Actual Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021 Last statement dated Monday, 20 April 2020
Nature of business (SIC)	70100 - Activities of head offices copy copied
Registered office address	ONE, FLEET PLACE, ENGLAND, LONDON, EC4M 7WS copy copied

Officers

(as of 19.09.2020)

BROWN, Trevor Edward

Status:	Active
Appointed on:	Monday, 11 January 2016
Correspondence address:	Capitol Court, Dodworth, England, Barnsley, S75 3TZ, Finance Yorkshire Office
Nationality:	British
Date of birth:	June 1946
Role:	Director
Occupation:	None
Country of residence:	Switzerland

GBAC LIMITED

Status:	Active
Appointed on:	Thursday, 01 February 2018
Correspondence address:	83-85 Shambles Street, England, Barnsley, S70 2SB, Old Linen Court
Role:	Corporate Secretary
Place registered:	ENGLAND
Registration number:	04246760

HALLAM, Vivian David

Status:	Active
Appointed on:	Monday, 11 January 2016
Correspondence address:	Capitol Court, Dodworth, England, Barnsley, S75 3TZ, Finance Yorkshire Office
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	None
Country of residence:	England

BURTON, Andrew Thomas Guy

Status:	Not active
Appointed on:	Tuesday, 20 April 2004
Resigned on:	Friday, 01 September 2017
Correspondence address:	Whipley Lane, Clint, England, North Yorkshire, Harrogate, HG3 3DL, Whipley Hall
Nationality:	British
Date of birth:	April 1949
Role:	Director
Occupation:	Company Director
Country of residence:	England

CALEY, Kevin David

Status:	Not active
Appointed on:	Wednesday, 26 May 2004
Resigned on:	Thursday, 31 December 2015
Correspondence address:	Meadow View, Meadow Lane, Osgathorpe, Leicestershire, Thringstone, LE67 8UJ
Nationality:	British
Date of birth:	April 1951
Role:	Director
Occupation:	Director
Country of residence:	England

FRAZER, Stephen John Joseph

Status:	Not active
Appointed on:	Wednesday, 26 May 2004
Resigned on:	Thursday, 31 December 2015
Correspondence address:	Cliffe Farm, Cliffe Hill Lane Warley, West Yorkshire, Halifax, HX2 7SD
Nationality:	British
Date of birth:	November 1961
Role:	Director
Occupation:	Accountant
Country of residence:	England

MCNEILL, Ian Harry

Status:	Not active
Appointed on:	Wednesday, 26 May 2004
Resigned on:	Thursday, 31 December 2015
Correspondence address:	Clockhill Field Lane, Whixley, England, York, YO26 8DR, The Wheelhouse
Nationality:	British
Date of birth:	January 1948
Role:	Director
Occupation:	Company Director
Country of residence:	England

VIKING FUND MANAGERS LIMITED

Status:	Not active
Appointed on:	Tuesday, 20 April 2004
Resigned on:	Tuesday, 03 June 2014
Correspondence address:	London Wall, England, London, EC2Y 5AB, One
Role:	Corporate Secretary
Place registered:	METIC HOUSE, RIPLEY DRIVE, NORMANTON, UK WF6 1QT
Registration number:	4368237

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Person with significant control

(as of 01.11.2020)

Braveheart Investment Group Plc

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Scotland, Glasgow, 1
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors