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Ridgeway Partners Holdings Ltd

Ridgeway Partners Holdings Ltd is a dissolved company incorporated on 7 October 2016 with the registered office located in London, Greater London. Ridgeway Partners Holdings Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 11 January 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10415871
Private limited company
Age
8 years
Incorporated 7 October 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 110 Buckingham Palace Road
London
SW1W 9SA
United Kingdom
Same address since incorporation
Telephone
02078230177
Email
Unreported
People
Officers
2
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Jul 1982
Teneo Business Consulting Limited
PSC
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Mutual Companies
Teneo Business Consulting Limited
Mr Leo Nicholas Mark Van Der Borgh is a mutual person.
Active
Teneo Strategy Limited
Mr Leo Nicholas Mark Van Der Borgh is a mutual person.
Active
Yonder Consulting Limited
Susan Jane Couldery is a mutual person.
Active
Teneo UK Holdings Limited
Mr Leo Nicholas Mark Van Der Borgh is a mutual person.
Active
Blue Rubicon (Holdings) Limited
Mr Leo Nicholas Mark Van Der Borgh is a mutual person.
Active
Ridgeway Partners Limited
Mr Leo Nicholas Mark Van Der Borgh is a mutual person.
Active
Yonder Consulting Group Limited
Susan Jane Couldery is a mutual person.
Active
PGL (Ebt) Limited
Susan Jane Couldery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£3.08M
Increased by £3.08M (%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 3 (+9%)
Total Assets
£9.88M
Increased by £1.65M (+20%)
Total Liabilities
-£7.65M
Increased by £2.89M (+61%)
Net Assets
£2.23M
Decreased by £1.23M (-36%)
Debt Ratio (%)
77%
Increased by 19.52% (+34%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 26 Oct 2021
Application To Strike Off
3 Years Ago on 13 Oct 2021
Steven Michael Sullivan Resigned
3 Years Ago on 11 Oct 2021
Susan Anne O'brien Resigned
3 Years Ago on 11 Oct 2021
William Edward Fawbert Resigned
4 Years Ago on 30 Jun 2021
Charge Satisfied
4 Years Ago on 2 Feb 2021
Teneo Business Consulting Limited (PSC) Appointed
4 Years Ago on 24 Dec 2020
Guy Neville Dawson Resigned
4 Years Ago on 24 Dec 2020
Giles Philip Daubeney Resigned
4 Years Ago on 24 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Oct 2021
Application to strike the company off the register
Submitted on 13 Oct 2021
Termination of appointment of Susan Anne O'brien as a director on 11 October 2021
Submitted on 11 Oct 2021
Termination of appointment of Steven Michael Sullivan as a director on 11 October 2021
Submitted on 11 Oct 2021
Statement of capital on 12 July 2021
Submitted on 12 Jul 2021
Statement by Directors
Submitted on 12 Jul 2021
Solvency Statement dated 24/06/21
Submitted on 12 Jul 2021
Resolutions
Submitted on 12 Jul 2021
Termination of appointment of William Edward Fawbert as a director on 30 June 2021
Submitted on 2 Jul 2021
Repayment History
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