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Ryder System Holdings (UK) Limited

Ryder System Holdings (UK) Limited is an active company incorporated on 5 August 1988 with the registered office located in Milton Keynes, Buckinghamshire. Ryder System Holdings (UK) Limited was registered 37 years ago.
Status
Active
Active since 4 years ago
Company No
02284754
Private limited company
Age
37 years
Incorporated 5 August 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Forvis Mazars Llp The Pinnacle
160 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FF
United Kingdom
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Director • Treasurer • American • Lives in United States • Born in Sep 1964
Director • Lawyer • American • Lives in United States • Born in Jul 1960
Ryder System, INC
PSC
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Mutual Companies
Ryder Limited
Mrs Calene Feldner Candela is a mutual person.
Active
Ryder Distribution Services Limited
Mr David Michael Beilin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Decreased by £55.79M (-97%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.43M
Decreased by £55.79M (-97%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Ryder System, Inc. (PSC) Appointed
12 Months Ago on 23 Oct 2024
Ryder Capital Luxembourg Limited (PSC) Resigned
12 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Ryder Capital Luxembourg Limited (PSC) Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
David Roger Edward Hunt Resigned
2 Years 2 Months Ago on 31 Jul 2023
Ian Edward Jameson Appointed
2 Years 2 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 23 January 2025 with updates
Submitted on 25 Feb 2025
Cessation of Ryder Capital Luxembourg Limited as a person with significant control on 23 October 2024
Submitted on 13 Dec 2024
Notification of Ryder System, Inc. as a person with significant control on 23 October 2024
Submitted on 13 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jun 2024
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 17 June 2024
Submitted on 17 Jun 2024
Change of details for Ryder Capital Luxembourg Limited as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Solvency Statement dated 13/09/23
Submitted on 22 Sep 2023
Repayment History
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