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RYDER SYSTEM HOLDINGS (UK) LIMITED - C/O Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02284754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp The Pinnacle
- 160 Midsummer Boulevard
- Milton Keynes
- Buckinghamshire
- MK9 1FF
- United Kingdom C/O Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom UK
Management
- Managing Directors
- BEILIN, David Michael
- CANDELA, Calene Feldner
- JAMESON, Ian Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-05
- Age Of Company 1988-08-05 35 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- RYDER CAPITAL LUXEMBOURG LIMITED (100.00%) United Kingdom,Milton Keynes,MK9 1FF,null,null,160 Midsummer Boulevard,c/o Mazars Llp The Pinnacle
- RYDER SYSTEM INC (-%) United States of America,Miami,33178,null,null,null,11690, North West 105th Street
- Beneficial Owners
- Ryder Capital Luxembourg Limited
Jurisdiction Particularities
- Company Name (english)
- Ryder System Holdings (UK) Limited
- Additional Status Details
- Active
- Previous Names
- ALNERY N0.757 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
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RYDER SYSTEM HOLDINGS (UK) LIMITED Company Description
- RYDER SYSTEM HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02284754. Its current trading status is "live". It was registered 1988-08-05. It was previously called ALNERY N0.757 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Mazars Llp The Pinnacle .
Get RYDER SYSTEM HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ryder System Holdings (Uk) Limited - C/O Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
- 1988-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-01) - CS01
keyboard_arrow_right 2023
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resolution (2023-09-22) - RESOLUTIONS
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legacy (2023-09-22) - CAP-SS
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legacy (2023-09-22) - SH20
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
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change-to-a-person-with-significant-control (2023-03-31) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01
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change-sail-address-company-with-new-address (2023-01-30) - AD02
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-09-22) - SH19
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accounts-with-accounts-type-full (2023-09-29) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-07) - AA
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confirmation-statement-with-no-updates (2022-01-26) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-10-27) - SH19
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legacy (2021-10-27) - SH20
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legacy (2021-10-27) - CAP-SS
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resolution (2021-10-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-09-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-30) - AA
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confirmation-statement-with-updates (2020-02-05) - CS01
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capital-allotment-shares (2020-02-05) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-05) - CS01
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accounts-with-accounts-type-full (2019-10-15) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-30) - AD01
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capital-allotment-shares (2018-01-10) - SH01
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confirmation-statement-with-updates (2018-02-01) - CS01
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capital-allotment-shares (2018-12-31) - SH01
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accounts-with-accounts-type-full (2018-09-20) - AA
keyboard_arrow_right 2017
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resolution (2017-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-18) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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capital-allotment-shares (2016-02-01) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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resolution (2012-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2012-10-11) - SH19
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legacy (2012-10-11) - CAP-SS
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legacy (2012-10-11) - SH20
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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resolution (2011-06-27) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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change-person-director-company-with-change-date (2010-09-16) - CH01
keyboard_arrow_right 2009
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resolution (2009-05-13) - RESOLUTIONS
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legacy (2009-06-16) - 287
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legacy (2009-08-19) - 288b
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memorandum-articles (2009-05-13) - MEM/ARTS
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legacy (2009-08-20) - 363a
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-08-20) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-08-05) - 363a
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legacy (2008-03-17) - 288a
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legacy (2008-03-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-09) - 288a
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legacy (2007-02-23) - 288c
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legacy (2007-11-19) - 288c
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accounts-with-accounts-type-group (2007-10-22) - AA
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legacy (2007-08-07) - 363a
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legacy (2007-03-09) - 287
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legacy (2007-03-09) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-12) - 363s
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accounts-with-accounts-type-group (2006-08-09) - AA
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legacy (2006-11-16) - 288b
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miscellaneous (2006-10-09) - MISC
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legacy (2006-11-16) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-23) - 363s
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accounts-with-accounts-type-group (2005-11-30) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-30) - AA
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statement-of-affairs (2004-10-12) - SA
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legacy (2004-10-12) - 88(2)R
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legacy (2004-10-08) - 288a
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legacy (2004-09-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-14) - AA
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legacy (2003-09-18) - 363s
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auditors-resignation-company (2003-01-23) - AUD
keyboard_arrow_right 2002
-
legacy (2002-09-23) - 288a
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accounts-with-accounts-type-group (2002-09-26) - AA
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legacy (2002-09-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-01) - AA
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legacy (2001-08-31) - 363s
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legacy (2001-04-18) - 288b
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legacy (2001-04-04) - 288a
keyboard_arrow_right 2000
-
legacy (2000-06-09) - 288b
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legacy (2000-09-04) - 363s
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-10-26) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-09-03) - 363s
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legacy (1999-04-19) - 288a
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legacy (1999-04-18) - 288b
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legacy (1999-04-06) - 288b
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accounts-with-accounts-type-full-group (1999-04-06) - AA
keyboard_arrow_right 1998
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legacy (1998-06-05) - 288b
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legacy (1998-06-29) - 288a
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legacy (1998-06-19) - 288a
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legacy (1998-08-28) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-31) - AA
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legacy (1997-08-18) - 288a
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legacy (1997-08-18) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-06-11) - AA
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legacy (1996-09-16) - 288
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legacy (1996-08-18) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-08) - 288
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legacy (1995-08-30) - 363s
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accounts-with-accounts-type-full-group (1995-11-03) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-31) - AA
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legacy (1994-10-21) - 288
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legacy (1994-08-16) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-28) - AA
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legacy (1993-07-23) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-05) - AA
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legacy (1992-08-10) - 363b
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legacy (1992-06-18) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-23) - 288
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legacy (1991-10-16) - 288
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legacy (1991-01-10) - 88(2)R
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accounts-with-accounts-type-full-group (1991-12-18) - AA
-
legacy (1991-12-18) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-14) - AA
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legacy (1990-04-19) - 288
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legacy (1990-03-07) - 288
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legacy (1990-01-23) - 88(2)O
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legacy (1990-01-23) - 88(3)
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legacy (1990-01-16) - 88(2)P
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legacy (1990-01-03) - 88(2)
keyboard_arrow_right 1989
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memorandum-articles (1989-01-13) - MEM/ARTS
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statement-of-affairs (1989-01-27) - SA
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legacy (1989-01-13) - PUC 3
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legacy (1989-01-16) - 288
keyboard_arrow_right 1988
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resolution (1988-12-14) - RESOLUTIONS
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legacy (1988-12-14) - 123
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legacy (1988-12-09) - 287
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legacy (1988-12-09) - 224
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certificate-change-of-name-company (1988-11-18) - CERTNM
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incorporation-company (1988-08-05) - NEWINC