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RYDER HOSPITALITY BIDCO LTD

Active

Company no. 13671989 · Private limited company · Incorporated 11 Oct 2021

Filings

Original documents filed with Companies House · 36 filings

These are original source documents. The company summary PDF is available from Share.

2026

14 Oct 2026

Confirmation

Confirmation statement made on 10 Oct 2026 with updates

PDF · 4 pages

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2 Oct 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 23 pages

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12 Mar 2026

Officers

Appointment of Andrew Joseph Roberts as a director on 13 Feb 2026

PDF · 2 pages

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12 Mar 2026

Officers

Termination of appointment of George Richard Haines as a director on 13 Feb 2026

PDF · 1 page

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20 Feb 2026

Capital

Statement of capital following an allotment of shares on 6 Feb 2026

PDF · 3 pages

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5 Feb 2026

Officers

Appointment of Christopher Michael Semones as a director on 3 Feb 2026

PDF · 2 pages

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3 Feb 2026

Officers

Termination of appointment of Javier Solis Garcia as a director on 3 Feb 2026

PDF · 1 page

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2025

28 Nov 2025

Capital

Statement of capital following an allotment of shares on 10 Nov 2025

PDF · 3 pages

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23 Oct 2025

Confirmation

Confirmation statement made on 10 Oct 2025 with updates

PDF · 4 pages

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27 Sep 2025

Capital

Statement of capital following an allotment of shares on 17 Sep 2025

PDF · 3 pages

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1 Sep 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 23 pages

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6 Mar 2025

Capital

Statement of capital following an allotment of shares on 27 Feb 2025

PDF · 3 pages

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2024

12 Dec 2024

Officers

Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 Dec 2024

PDF · 1 page

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9 Dec 2024

Address

Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 Dec 2024

PDF · 1 page

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12 Nov 2024

Capital

Statement of capital following an allotment of shares on 4 Nov 2024

PDF · 3 pages

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16 Oct 2024

Confirmation

Confirmation statement made on 10 Oct 2024 with no updates

PDF · 3 pages

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27 Sep 2024

Accounts

Full accounts made up to 31 Dec 2023

Filed on paper · 23 pages

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12 Jul 2024

Officers

Second filing for the appointment of George Richard Haines as a director

PDF · 3 pages

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12 Jul 2024

Officers

Second filing for the appointment of Javier Solis Garcia as a director

PDF · 3 pages

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21 Jun 2024

Officers

Appointment of George Rid Haines as a director on 10 Jun 2024

Filed on paper · 3 pages

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8 May 2024

Officers

Appointment of Javier Solis as a director on 26 Apr 2024

Filed on paper · 3 pages

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8 May 2024

Officers

Termination of appointment of Nabil Aquedim as a director on 26 Apr 2024

PDF · 1 page

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16 Jan 2024

Accounts

Full accounts made up to 31 Dec 2022

Filed on paper · 24 pages

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2023

7 Nov 2023

Charge

Registration of charge 136719890002, created on 3 Nov 2023

PDF · 12 pages

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23 Oct 2023

Confirmation

Confirmation statement made on 10 Oct 2023 with no updates

PDF · 3 pages

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Showing 1–25 of 36 filings. Documents open on Companies House in a new tab.