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Ronit UK Holdings Limited

Ronit UK Holdings Limited is an active company incorporated on 15 December 2022 with the registered office located in Pershore, Worcestershire. Ronit UK Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14543467
Private limited company
Age
2 years 8 months
Incorporated 15 December 2022
Size
Unreported
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 15 Dec31 Dec 2023 (1 year)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1 Abbeyview
Pinvin
Pershore
WR10 2DS
United Kingdom
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was 1 Abbey View Road Pinvin Pershore WR10 2DS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Cfo And Cio • Australian,british • Lives in England • Born in Oct 1964
Director • American • Lives in Canada • Born in Oct 1964
Director • President • Canadian • Lives in Barbados • Born in Oct 1961
PSC
Shareholders, PSCs & Group Structure
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Mr Troy Kent Wright is a mutual person.
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Mr Troy Kent Wright is a mutual person.
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Mr Troy Kent Wright is a mutual person.
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Here Limited
Diane Elizabeth Gray-Smith is a mutual person.
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Rick White Limited
Mr Troy Kent Wright is a mutual person.
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Smithfield & Associates Limited
Diane Elizabeth Gray-Smith is a mutual person.
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Floate Holdings Limited
Mr Troy Kent Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£873K
Turnover
£11.41M
Employees
149
Total Assets
£15.6M
Total Liabilities
-£15.21M
Net Assets
£389K
Debt Ratio (%)
98%
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mr. Nicholas Kyrzakos Details Changed
9 Months Ago on 26 Nov 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Troy Kent Wright Resigned
12 Months Ago on 12 Sep 2024
Accounting Period Shortened
1 Year Ago on 27 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 7 Aug 2024
Notification of PSC Statement
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Nicholas Kyrzakos (PSC) Resigned
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 14 December 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Mr. Nicholas Kyrzakos on 26 November 2024
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Troy Kent Wright as a director on 12 September 2024
Submitted on 25 Sep 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Registration of charge 145434670003, created on 7 August 2024
Submitted on 9 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Cessation of Nicholas Kyrzakos as a person with significant control on 15 December 2022
Submitted on 25 Jul 2024
Notification of a person with significant control statement
Submitted on 25 Jul 2024
Repayment History
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